DOSSIERS / ANGE PATRIMOINE
← SearchExport PDF
Company dossier

ANGE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2020-11-18
KYBE ID: FR-891123903 · 891123903 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANGE PATRIMOINE
fr_insee
891123903
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-18
fr_insee
4 B RUE DU STADE, 27930 MISEREY
fr_insee
64.20Z
fr_insee
€5,135,624
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN ANGE MICHELDirecteur—France registry
CHRYSTELLE MICHELMembre du directoire—France registry
FRANCK MICHELMembre du directoire—France registry
MICHELE FRANCOISE RIVIEREMembre du directoire—France registry
XAVIER MICHELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK MICHEL (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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