DOSSIERS / C.A.I CORSE AZUR INVESTISSEMENT
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Company dossier

C.A.I CORSE AZUR INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2000-08-23
KYBE ID: FR-432638013 · 432638013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.A.I CORSE AZUR INVESTISSEMENT
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432638013
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active
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Real-estate civil company (SCI)
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2000-08-23
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RTE DE VILLE, VILLA CHICCA, 20200 BASTIA
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68.20B
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€152
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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