DOSSIERS / ANGELINA
← Search
Company dossier

ANGELINA

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844900886 · 844900886 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ANGELINA
fr_insee
844900886
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-27
fr_insee
4 B RUE DE PARIS, 06000 NICE
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
JEROME CLAUDE JEAN OLIVETTODirecteurFrance registry
O'GROUPDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100