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Company dossier

GAIA

FRANCE · COMPANY · INCORPORATED 2010-04-29
KYBE ID: FR-522206531 · 522206531 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAIA
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522206531
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active
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Real-estate civil company (SCI)
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2010-04-29
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7 AV DE GENEVE, 74160 SAINT-JULIEN-EN-GENEVOIS
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68.20B
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€1,070
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABC INVESTMembre du directoire—France registry
LB FINANCESMembre du directoire—France registry
BRUNO MARC PHILIPPEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100