DOSSIERS / CAA IMMO
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Company dossier

CAA IMMO

FRANCE · COMPANY · INCORPORATED 2015-01-19
KYBE ID: FR-809018690 · 809018690 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CAA IMMO
fr_insee
809018690
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-01-19
fr_insee
6 PL DU THEATRE, VILLA NOVA, 26200 MONTELIMAR
fr_insee
68.20B
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA MARIE AGATHE ANDREDirigeantFrance registry
ARTHUR PIERRE LOUIS PICDirigeantFrance registry
CHARLES MAURICE MARCEL PICDirigeantFrance 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