DOSSIERS / CAA INVEST
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Company dossier

CAA INVEST

FRANCE · COMPANY · INCORPORATED 2015-03-06
KYBE ID: FR-810062943 · 810062943 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAA INVEST
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810062943
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dissolved
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Civil company
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2015-03-06
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6 PL DU THEATRE, VILLA NOVA, 26200 MONTELIMAR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARTEMIS CAPITALDirigeant—France registry
CAA IMMODirigeant—France registry
FIMHOLOGDirigeant—France registry
CHARLES MAURICE MARCEL PICPrésident—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