DOSSIERS / MARIE ANGEL
← SearchExport PDF
Company dossier

MARIE ANGEL

FRANCE · COMPANY · INCORPORATED 2013-07-08
KYBE ID: FR-794115675 · 794115675 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIE ANGEL
fr_insee
794115675
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-08
fr_insee
24 RUE SAINTE COLOMBE, 45700 VILLEMANDEUR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROL SEGARRADirecteur—France registry
JEAN-PIERRE GONZALEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100