DOSSIERS / DOMAINE DE GAIA
← SearchExport PDF
Company dossier

DOMAINE DE GAIA

FRANCE · COMPANY · INCORPORATED 2018-03-06
KYBE ID: FR-837950054 · 837950054 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DOMAINE DE GAIA
fr_insee
837950054
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-06
fr_insee
405 CHE DU CARDINAL, 26220 COMPS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HOLDING RE-YODDirigeantFrance registry
JULIEN SANGLARDDirigeantFrance registry
NICOLAS BARONDirigeantFrance registry
SAMANTHA RACHEL DAHODirigeantFrance registry
MALIKA DAHOPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100