DOSSIERS / TRAGONE AZUR INVESTISSEMENT
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Company dossier

TRAGONE AZUR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1999-02-05
KYBE ID: FR-421815564 · 421815564 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRAGONE AZUR INVESTISSEMENT
fr_insee
421815564
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
1999-02-05
fr_insee
RTE DE VILLE, VILLA CHICCA, 20200 BASTIA
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LOUIS DE GENTILIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100