DOSSIERS / FRA ANGELICO
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Company dossier

FRA ANGELICO

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903958676 · 903958676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FRA ANGELICO
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903958676
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dissolved
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Real-estate civil company (SCI)
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2021-10-07
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BOIS MONTBOUCHER, 49220 CHAMBELLAY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DILECTIOShared registered address · 3 share thisSCI MAISON D'ORShared registered address · 3 share thisLMFPShared officer / director · 9 share thisJLP CONSEILSShared officer / director · 9 share thisSCI PAVIEShared officer / director · 9 share thisSAINT EMERANCEShared officer / director · 9 share thisSNC LE PAGEShared officer / director · 9 share thisLP INVESTShared officer / director · 9 share thisSCI LEPANTEShared officer / director · 9 share thisSCI P.S.I.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ASS NOTRE DAME DE LA SAINTE ESPERANCEMembre du directoire—France registry
FONDS CIMMembre du directoire—France registry
ALICE PUGAPrésident—France registry
JULIEN LE PAGEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100