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GAIA

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-888969581 · 888969581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GAIA
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888969581
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dissolved
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Real-estate civil company (SCI)
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2020-09-16
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380 CLOS DES PRES DU SEIGNEUR, 74800 SAINT-PIERRE-EN-FAUCIGNY
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LE HAVRE RENE COTYShared officer / director · 11 share thisSTADE INVESTShared officer / director · 11 share thisCOMEShared officer / director · 11 share thisBIJOUTERIE LEPAGE LILLEShared officer / director · 11 share thisBENE VOLENSShared officer / director · 11 share thisLEPAGE.FRShared officer / director · 11 share thisLBIShared officer / director · 11 share thisSO SHOCKINGShared officer / director · 11 share thisDELEPShared officer / director · 11 share thisBIJOUTERIE NORA S AShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JULIE LEPAGEDirigeant—France registry
LAURENT DOMINIQUE JADEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100