DOSSIERS / CF AIX
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Company dossier

CF AIX

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-483231718 · 483231718 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CF AIX
fr_insee
483231718
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-07
fr_insee
3 AV des Belges, LE MIRABEAU D, 13100 Aix-en-Provence
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL LUDOVIC ANDRE LEVYMembre du directoire—France registry
FREDDY GUEDJPrésident—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