DOSSIERS / ARIA LINEA JET
← SearchExport PDF
Partnership dossier

ARIA LINEA JET

FRANCE · PARTNERSHIP · INCORPORATED 2021-07-02
KYBE ID: FR-901041624 · 901041624 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARIA LINEA JET
fr_insee
901041624
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2021-07-02
fr_insee
CHE D'ERBAJOLO, 20200 BASTIA
fr_insee
51.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
BLANCHISSERIE RONCAGLIADirigeant—France registry
CARLES ENTREPRISESDirigeant—France registry
CORSE BLANCDirigeant—France registry
FREDERIC PHILIPPE HUBERT CAMPANADirigeant—France registry
JA INVESTMENT GMBHDirigeant—France registry
LDR InvestissementsDirigeant—France registry
L.D.R. LUX S.àr.l.Dirigeant—France registry
MILANA HOLDINGDirigeant—France 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