DOSSIERS / LE DOMAINE DES ANGES
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Company dossier

LE DOMAINE DES ANGES

FRANCE · COMPANY · INCORPORATED 2017-03-08
KYBE ID: FR-828196394 · 828196394 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DOMAINE DES ANGES
fr_insee
828196394
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dissolved
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Real-estate civil company (SCI)
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2017-03-08
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29 ALL MARCEAU, 93190 LIVRY-GARGAN
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IRINA GLUSCOVADirecteur—France registry
EYUP SONMEZDirigeant—France registry
PATRICK DAYANDirigeant—France registry
VEACESLAV GLUSCOVDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK DAYAN (officer) matches PEP Diane Patrick — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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