DOSSIERS / ANGELINA
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Company dossier

ANGELINA

FRANCE · COMPANY · INCORPORATED 2023-10-19
KYBE ID: FR-980493944 · 980493944 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANGELINA
fr_insee
980493944
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-19
fr_insee
17 BD gemy, 13013 Marseille
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUSINE KHACHATRYANDirecteur—France registry
VASKEN DAMERIANMembre du directoire—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