DOSSIERS / ANGELINI
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Company dossier

ANGELINI

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-524897287 · 524897287 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANGELINI
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524897287
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dissolved
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Real-estate civil company (SCI)
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2010-09-15
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LE PAS, 35320 LA COUYERE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GABRIEL MONNIERDirecteur—France registry
STEPHANIE JUMELDirecteur—France registry
LEO MONNIERMembre du directoire—France registry
MARIA MONNIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100