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Company dossier

GAIA

FRANCE · COMPANY · INCORPORATED 2013-03-04
KYBE ID: FR-791685464 · 791685464 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GAIA
fr_insee
791685464
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-03-04
fr_insee
2022-12-16
fr_insee
33 T AV DE FRANCE, 74000 ANNECY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

7EME COULEURdissolvedADPARK ALBY SUR CHERANactiveAJISactiveAURAEactiveBUROCLOSONdissolvedCARRE PALLADIOdissolvedCARRES CONTAMINESdissolvedCHAMPALISdissolvedCHILLY CENTREactiveCOLLOGNYdissolvedDRONIERES SALEVEdissolvedECO QUARTIER LES RIGOLESdissolvedEGALITEactiveELEMANdissolvedENTRE DEUX 74dissolvedEQUILIBRE74dissolvedFONCIERE MONODdissolvedGM CAPITALdissolvedGM INVESTISSEMENTdissolvedGRANGE DE L'ARTISANATdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
GM CAPITALDirigeant—France registry
SOGIMM MAURICE MONOD CONSTRUCTEURDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off