DOSSIERS / TOP ANGEL
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Company dossier

TOP ANGEL

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800499410 · 800499410 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP ANGEL
fr_insee
800499410
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-02-19
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8 AV THERESE, 06000 NICE
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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
TOM DAVID PIMIENTADirecteur—France registry
LEON PIMIENTADirigeant—France registry
PABLO HENRI BRUNO PIMIENTADirigeant—France registry
VALERIE JEANNE BRUNODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100