DOSSIERS / ANGEL IMMOBILIER
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Company dossier

ANGEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-05-24
KYBE ID: FR-793225020 · 793225020 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ANGEL IMMOBILIER
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793225020
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dissolved
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Limited liability company (SARL)
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2013-05-24
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20 B RUE BOILEAU, 75016 PARIS
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68.31Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
EDB INVESTShared officer / director · 9 share thisSCI L'ARVE DE BALZACShared officer / director · 9 share thisCAPITAL MANAGERS & ASSOCIESShared officer / director · 9 share thisEARL DE LA DOUCETIEREShared officer / director · 9 share thisSCI ROGER MARINShared officer / director · 9 share thisRENOShared officer / director · 9 share thisSOCIETE BASOCHAShared officer / director · 9 share thisSCI MANOIR DE GAVALAISShared officer / director · 9 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

1 people
NameRoleFromSource
⚠ CHRISTINE MarinPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE Marin (officer) matches PEP Christine Marin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE Marin (officer) matches PEP Christine Marin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

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