DOSSIERS / GAIA INVESTISSEMENT
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Company dossier

GAIA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913862231 · 913862231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAIA INVESTISSEMENT
fr_insee
913862231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-24
fr_insee
22A CRS Camille Claudel, Bâtiment THEIA - 6ème étage, 76100 Rouen
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
90 GALLIENIdissolvedAT'OME BIHORELdissolvedAT'OME MONT SAINT AIGNANdissolvedAT'OME MSA LES BULINSdissolvedAT'OME MSA ROUTE DE MAROMMEdissolvedCARREFOUR DE L'EUROPEactiveFAUBOURG SAINT ANTOINEactiveHANGAR 107dissolvedL'ATELIER GASTON SEBIREdissolvedLAUCAST PARTICIPATIONSactiveLES PORTES DU CHAPITRE 1dissolvedLES PORTES DU CHAPITRE 2dissolvedLES PORTES DU CHAPITRE 3activeLES TERRASSES DU HAMELdissolvedODISEA MENORCAdissolvedODYSSEE & CIEactiveODYSSEE HOSPITALITYactiveODYSSEE IMMOBILIER PARTICIPATIONSactiveODYSSEE IMMOBILIER RIS 1dissolvedODYSSEE IMMOBILIER RIS 2dissolved

+28 more

People with significant control

2 people
NameRoleFromSource
AVANTY INVEST.Directeur—France registry
LAUCAST PARTICIPATIONSDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100