DOSSIERS / ANGELA
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Company dossier

ANGELA

FRANCE · COMPANY · INCORPORATED 2020-04-07
KYBE ID: FR-882806359 · 882806359 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGELA
fr_insee
882806359
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-07
fr_insee
35 AV PAUL DOUMER, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMYNOSdissolvedAYMAN HODROJactiveCHRISTIAN VIDEO SON 93 SARLdissolvedCLAUDE JOUBINE SARVIactiveDARIA BESKUBAactiveELMIRA TAGIROVAactiveFLY ON MY WAY PRODUCTIONSdissolvedGLOBAL HEALTH CARDactiveGOLPAYEGANdissolvedIMMOBILIERE DOUMERactiveJAMES & COdissolvedJOHNNIE COCO MUSIKdissolvedKARIM BADOURAL JEANMAMODdissolvedLA FINANCIERE DU PETIT FONTAINEdissolved[ND]dissolved[ND]activePATRICIA MARIE POMARTdissolvedRUYIactiveSCI DU BOPRAINdissolvedSCI KHAITRINEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
NADIA LaamriDirigeant—France registry
ANTHONY PAOLO VALENTIN GerolimichPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100