DOSSIERS / ANGEL NIMES
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ANGEL NIMES

FRANCE · COMPANY · INCORPORATED 2005-03-22
KYBE ID: FR-481293926 · 481293926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANGEL NIMES
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481293926
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dissolved
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Limited liability company (SARL)
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2005-03-22
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1 BD AMPERE, 13014 MARSEILLE
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47.71Z
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€2,000
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People with significant control

1 people
NameRoleFromSource
DAVID MIMOUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100