DOSSIERS / ANGELIKA
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Company dossier

ANGELIKA

FRANCE · COMPANY · INCORPORATED 2021-07-07
KYBE ID: FR-901163618 · 901163618 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANGELIKA
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901163618
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-07
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147 RUE D'ABOUKIR, 75002 PARIS
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46.41Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANZHELLA FrantsuzPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100