DOSSIERS / ANGEL
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Company dossier

ANGEL

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788434728 · 788434728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ANGEL
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788434728
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dissolved
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Real-estate civil company (SCI)
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2012-10-01
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9 B RUE GROULARD, 93150 LE BLANC-MESNIL
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
DYEGO LIAN S.R.L.Shared officer / director · 7 share thisHOLDING VELAShared officer / director · 7 share thisMAKRO Dienstleistungen GmbHShared officer / director · 7 share thisBA-TO GmbHShared officer / director · 7 share thisSCI MIGUELShared officer / director · 7 share thisSANTOM GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANGELIQUE PETKOVICDirecteur—France registry
ALEKSANDRA JOVANOVICDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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