DOSSIERS / ANGELA
← SearchExport PDF
Company dossier

ANGELA

FRANCE · COMPANY · INCORPORATED 2011-11-17
KYBE ID: FR-537921090 · 537921090 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANGELA
fr_insee
537921090
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-17
fr_insee
20 RUE CAMILLE DRAMART, 93350 LE BOURGET
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KATIA MOULAIDirecteur—France registry
MOUHANI DIENGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100