DOSSIERS / FAMILLE ANGELLA
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Company dossier

FAMILLE ANGELLA

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520762907 · 520762907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAMILLE ANGELLA
fr_insee
520762907
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-05
fr_insee
112 AV SAINTE MARGUERITE, 06200 NICE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Amir HOSSEIN AMINIactiveAndré ALVES TAVEIRAactiveANDREE PATRICK JEAN ORGANISATIONdissolvedANDRE GARNIERdissolvedANDRZEJ MAREK BABINSKIactiveANGELO MOSAdissolvedANNYCEAdissolvedARLETTE BESSEMOULINdissolvedBARTHELEMY OLIVARIdissolvedBERNARD LEDUNCQdissolvedBLANDINE MARIE ESCOFFIERdissolvedCATHERINE BARBARA GERBIERdissolvedCHRISTIAN MARCACHIdissolvedCLAUDE GARCIAdissolvedDaria SamoilovaactiveDELTAdissolvedFIDISUDdissolvedFLAVORAdissolvedFRANCK DEFREMONTdissolvedFRANCOIS NAPOLETANOdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
ANDRE ELOI JEAN CLAUDE ANGELLAAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100