DOSSIERS / GAICA = GROUPEMENT ARTHURIMMO.COM COTE D'AZUR
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Partnership dossier

GAICA = GROUPEMENT ARTHURIMMO.COM COTE D'AZUR

FRANCE · PARTNERSHIP · INCORPORATED 2024-09-11
KYBE ID: FR-932832405 · 932832405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAICA = GROUPEMENT ARTHURIMMO.COM COTE D'AZUR
fr_insee
932832405
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2024-09-11
fr_insee
58 BD Carnot, 06400 Cannes
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
AGENCE DES BEAUX ARTS COMDirigeant—France registry
AGENCE IMMOBILIERE DU CANNETDirigeant—France registry
AZUR ACT ImmobilierDirigeant—France registry
CABEDirigeant—France registry
CAMPANELLADirigeant—France registry
Cros de Cagnes ImmobilierDirigeant—France registry
FLOLODirigeant—France registry
LMI La Maison ImmobilièreDirigeant—France registry
Marc CAMPANELLADirigeant—France registry
M.D. IMMOBILIERDirigeant—France registry
NICE TRANSACTIONSDirigeant—France registry
Olivier HAASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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