DOSSIERS / ANGELYVES
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Company dossier

ANGELYVES

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-938506144 · 938506144 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGELYVES
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938506144
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active
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Real-estate civil company (SCI)
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2024-12-23
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181 RUE Nationale, 60590 Trie-Château
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68.20B
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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

4 people
NameRoleFromSource
EspalinADirecteur—France registry
Adeline VANDENABELEMembre du directoire—France registry
Eric MASSOTMembre du directoire—France registry
Jean-Christophe FILATTREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric MASSOT (officer) matches PEP Éric Massot — Q66501264. Apply enhanced due diligence.

Risk journey — why 16?

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