DOSSIERS / GAIA HABITAT DEVELOPPEMENT
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Company dossier

GAIA HABITAT DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-524832771 · 524832771 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAIA HABITAT DEVELOPPEMENT
fr_insee
524832771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-11
fr_insee
7 RUE GEORGES BERNANOS, 57050 METZ
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AZUR MDBdissolvedBERNANOSactiveBLUE AMENAGEMENTdissolvedBLUE CONSTRUCTIONdissolvedBLUE EMERAUDEdissolvedBLUE EMERAUDE FLORANGE 2activeBLUE EMERAUDE ROMBASactiveBLUE EMERAUDE TALANGE 2activeBLUE FINANCEdissolvedBLUE FINANCE 2dissolvedBLUE FINANCE 3dissolvedBLUE FINANCE 4dissolvedBLUE HABITATactiveBLUE HABITAT GESTIONdissolvedBLUE LMPdissolvedBLUE MDBdissolvedBLUE PATRIMOINEdissolvedBLUE TURQUOISEdissolvedCASSIOPEEdissolvedCLOS NATUREactive

+43 more

People with significant control

1 people
NameRoleFromSource
HUGUES ETIENNE COGNONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100