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Company dossier

GAIA

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842839748 · 842839748 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAIA
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842839748
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dissolved
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Real-estate civil company (SCI)
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2018-10-04
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15 CRS GENERAL DE GAULLE, 83860 NANS-LES-PINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RICHARD GEORGES TEDESCODirecteur—France registry
ANNE-MARIE JOSETTE TEDESCOMembre du directoire—France registry
LEONIDASMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100