DOSSIERS / ANGEL
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Partnership dossier

ANGEL

FRANCE · PARTNERSHIP · INCORPORATED 2018-08-30
KYBE ID: FR-841940737 · 841940737 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANGEL
fr_insee
841940737
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-08-30
fr_insee
15 GRANDE RUE, 95710 BRAY-ET-LU
fr_insee
47.26Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINE MOREAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100