DOSSIERS / ANGER
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Company dossier

ANGER

FRANCE · COMPANY · INCORPORATED 2003-09-30
KYBE ID: FR-450166087 · 450166087 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGER
fr_insee
450166087
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-09-30
fr_insee
LES CREMADES, 84860 CADEROUSSE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BEATRICE RAYMONDMembre du directoire—France registry
STEPHANIE RAYMONDMembre du directoire—France registry
ANGELINE AYMEPrésident—France registry
GERARD RAYMONDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD RAYMOND (officer) matches PEP Gérard Raymond — Q66501265. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100