DOSSIERS / ANGELICA
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Company dossier

ANGELICA

FRANCE · COMPANY · INCORPORATED 2002-01-16
KYBE ID: FR-440501237 · 440501237 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANGELICA
fr_insee
440501237
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-16
fr_insee
33 AV DU MAINE, TOUR MONTPARNASSE, 75015 PARIS
fr_insee
68.31Z
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

135 WAGRAMactive51 RUE SAINT GEORGESdissolved60 DASSAULT BOULOGNEdissolvedACAMASdissolvedALTERNATIVE MEDIASactiveA.NALINKdissolvedARRAS CFCactiveASNIERES GALLIENIdissolvedATHELAdissolvedATHELA PROPERTYdissolvedAYUDOdissolvedBALLUdissolvedBEE27 FRANCEactiveBOULOGNE 73 SEVRESdissolvedBURANGLEdissolvedCHRISTIAN LANUZELdissolvedCITY-BATSdissolvedCLAYES INVESTactiveCOLOMBUSactiveCOMMANGLEdissolved

+66 more

People with significant control

2 people
NameRoleFromSource
GILLES EtrillardPrésident—France registry
Hubert Marie Henri BEUREYPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100