DOSSIERS / GIAI SPECIALE
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GIAI SPECIALE

FRANCE · COMPANY · INCORPORATED 2012-01-05
KYBE ID: FR-538504861 · 538504861 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIAI SPECIALE
fr_insee
538504861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-05
fr_insee
RTE D'ORANGE, 84600 VALREAS
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68.20B
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€600,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN GEORGES ABEL BOISSEdissolvedALAIN JEAN LUCIEN TAILLANDdissolvedALAIN PHILIPPE MARIUS PHILIPP DELMASdissolvedAXSYJOdissolvedDANIEL GLANDUTactiveDOLVALdissolvedDOMINIQUE DESMAZURESdissolvedDOMINIQUE SANDOZactiveDOMINIQUE STRAUBdissolvedDOMO MEUBLESdissolvedFABIEN CONTIdissolvedFC CONCEPTdissolvedFR CONNECTactiveGINdissolvedJCD PATRIMOINEdissolvedJULIEN BARTOLUCCIdissolvedLA DIGNERETTEdissolvedMICHEL AYMEactiveNICOLE GOMBERTdissolvedODETTE KAPELIANdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE GIAIDirecteur—France registry
CAMILLE GIAIMembre du directoire—France registry
CLEMENCE GIAIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100