DOSSIERS / RIA
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Company dossier

RIA

FRANCE · COMPANY · INCORPORATED 2013-01-23
KYBE ID: FR-790684997 · 790684997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
RIA
fr_insee
790684997
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-23
fr_insee
9 AV DE LA GARE, 06320 CAP-D'AIL
fr_insee
68.20B
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€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
PAOLO BELARDIDirecteur—France registry
FRANCESCA GHELARDINIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100