DOSSIERS / UN ANGE GARDIEN
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Company dossier

UN ANGE GARDIEN

FRANCE · COMPANY · INCORPORATED 2006-10-06
KYBE ID: FR-492098660 · 492098660 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UN ANGE GARDIEN
fr_insee
492098660
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-06
fr_insee
18 RUE FRANCOISE ROSAY, 77173 CHEVRY-COSSIGNY
fr_insee
96.09Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PEDRO ALVESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PEDRO ALVES (officer) matches PEP Pedro Alves — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

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