DOSSIERS / ANGICA
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Company dossier

ANGICA

FRANCE · COMPANY · INCORPORATED 2002-07-30
KYBE ID: FR-442952420 · 442952420 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGICA
fr_insee
442952420
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-30
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4 RUE FONCET, 06000 NICE
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68.20A
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE HUYNH QUAN TRUNGAdministrateur—France registry
ANTONIO MARIA PICOZZIDirigeant—France registry
CARLO MARIA MARCO GIOVANNI PICOZZIDirigeant—France registry
GIOVANNI MARIA UMBERTO PICOZZIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100