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Company dossier

GAIA

FRANCE · COMPANY · INCORPORATED 2015-07-16
KYBE ID: FR-812577799 · 812577799 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAIA
fr_insee
812577799
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active
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Real-estate civil company (SCI)
fr_insee
2015-07-16
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104 CHE de Corsuet, 73100 Aix-les-Bains
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARTHEMAMembre du directoire—France registry
NEMESISMembre du directoire—France registry
DAMIEN LOIC BORELPrésident—France registry
DORIANE LUCIENNE MARIE-THERESE MATHONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100