DOSSIERS / AIX TERTIA II
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Company dossier

AIX TERTIA II

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911946770 · 911946770 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AIX TERTIA II
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911946770
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dissolved
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Real-estate civil company (SCI)
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2022-03-30
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25 RUE PAUL LANGEVIN, IMMEUBLE PERSPECTIVE SUD, 13290 AIX-EN-PROVENCE
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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

3 people
NameRoleFromSource
FIGUIERE PROMINVESTDirigeant—France registry
MP INVESTDirigeant—France registry
PIERRE-LAURENT JEAN BERNARD FIGUIEREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100