DOSSIERS / A CITA
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Company dossier

A CITA

FRANCE · COMPANY · INCORPORATED 2004-12-27
KYBE ID: FR-480417633 · 480417633 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
A CITA
fr_insee
480417633
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-27
fr_insee
13 RUE NAPOLEON, 20200 BASTIA
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDRE JEAN LOUIS GOURDirigeantFrance registry
GEORGES PAUL GOURDirigeantFrance registry
LAURENT FRANCOIS GOURDirigeantFrance registry
SERENA PAULE GOURDirigeantFrance registry
GILLES LUC DAMONDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100