DOSSIERS / ALMA-GAIA
← SearchExport PDF
Company dossier

ALMA-GAIA

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-819890690 · 819890690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALMA-GAIA
fr_insee
819890690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-25
fr_insee
27 BD MONTFLEURY, 06400 CANNES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB.YGactiveASSESS BATIMENTdissolvedCANNES CROISETTE CONSTRUCTIONdissolvedCATHERINE LIVERANTdissolvedCLARAVICdissolvedCLAUDE DEHUEdissolvedDEVELOPPEMENT NEGOCIATION CONSEILSdissolvedDOMINIQUE LE MARCISdissolvedDORONE MAURICE BOUCHARAdissolvedERICA BERGONZIactiveFLORENCE BREROdissolvedGALLIA COTE D'AZURdissolvedJEAN CHRISTOPHE ROUSSEAUXdissolvedJEAN-MARIE LEPONCEdissolvedJEAN ROBIERdissolvedJEAN THOMAS GIACOBBIdissolvedJoey FrogetactiveKRYSTYNA MALASHCHENKOactiveLE CASTORdissolvedM.D.dissolved

+19 more

People with significant control

2 people
NameRoleFromSource
NAIS CAVELIERDirecteur—France registry
NEJIB AYEDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100