DOSSIERS / HOLDING GAIA GROUPE
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HOLDING GAIA GROUPE

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-954095378 · 954095378 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDING GAIA GROUPE
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954095378
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active
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Simplified joint-stock company (SAS)
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2023-07-05
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135 RUE de Paris, 91120 Palaiseau
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66.30Z
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€811,120
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
8EME ART COIFFUREdissolvedARTURO CONTISdissolvedARTURO CONTIS PALAISEAUactiveAUDREY WEBERdissolvedDANIELLE SACHAUdissolvedDAVALYS CONSEILactiveDAVID KACIdissolvedENGENEERING PROGRAMMATION IMMOBILIEREdissolvedHOLDING CONSTELLATION GROUPEactiveINDIVISION KACI-CORBONNOISactiveJEAN CLAUDE BREVILLARDdissolvedJERONIMO RAFAEL MACHADO DA CUNHAdissolvedJOSYANE TAMAdissolvedLAURE BIGOTactiveLE CHICHRANEdissolvedLE VILLAGEdissolved[ND]dissolvedPATRICK THIERRY DEMEESTERactiveQUARTZ EVENEMENTSactiveSAINTE MARIEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
david KACIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100