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GAIA

FRANCE · COMPANY · INCORPORATED 2008-04-25
KYBE ID: FR-503898587 · 503898587 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GAIA
fr_insee
503898587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-25
fr_insee
2024-03-26
fr_insee
74 CHS DU SILLON, 35400 SAINT-MALO
fr_insee
41.10B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKABAdissolvedANDREE MAUGEREdissolvedBERNARD VICTOR FILS MAUDETdissolvedBIZEUL IMMOBILIERdissolvedBIZEUL PROMOTIONdissolvedBOAT RIVERdissolvedBRETAGNE PROMOTIONdissolvedCASTEL LEAdissolvedCONSORTIUM IMMOBILIER DE L'OUESTdissolvedDINAN IMMOBILIERdissolvedECLIPSEactiveEURL EPITETE BARBERIdissolvedFRANCOIS BIZEULdissolvedGESTION IMMOBILIERE MALOUINEdissolvedGINETTE MARANGHIdissolvedHB IMMOBILIERdissolvedIMMOKAdissolvedKRIBUSdissolvedLE HAMEAU DES FONTAINESdissolvedMARIAdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BIZEULPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-10

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off