DOSSIERS / ANGELICEGAD
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Company dossier

ANGELICEGAD

FRANCE · COMPANY · INCORPORATED 2024-01-02
KYBE ID: FR-982970824 · 982970824 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANGELICEGAD
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982970824
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active
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Real-estate civil company (SCI)
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2024-01-02
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58 RUE du Montparnasse, 75014 Paris
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIJIE HUDirecteur—France registry
SPACE WYMembre du directoire—France registry
WEI CHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI CHEN (officer) matches PEP Chen Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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