DOSSIERS / ANGELICA
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Company dossier

ANGELICA

FRANCE · COMPANY · INCORPORATED 2002-06-24
KYBE ID: FR-442511432 · 442511432 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ANGELICA
fr_insee
442511432
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-06-24
fr_insee
4 RUE DE LA LATTE, 4-2, 59223 RONCQ
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

14 links
Shared operator — likely the same administrator
TANIAShared registered address · 5 share thisSCI DU ROND POINTShared registered address · 5 share thisSCI LA TONIAShared registered address · 5 share thisLOCETOShared registered address · 5 share thisSCI LA TONIAShared officer / director · 11 share thisLLB HALLUINShared officer / director · 11 share thisSCI LA CEDOShared officer / director · 11 share thisLES FILS DE GEORGES DALLEShared officer / director · 11 share thisSCI LA LOCAShared officer / director · 11 share thisRONCQ AUTOMOBILESShared officer / director · 11 share thisSCI DU ROND POINTShared officer / director · 11 share thisLOCETOShared officer / director · 11 share thisRONCQ AUTOMOBILES LOCATIONSShared officer / director · 11 share thisTANIAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BRIGITTE LEPAKPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100