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GAIA

FRANCE · COMPANY · INCORPORATED 2023-09-15
KYBE ID: FR-979479557 · 979479557 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GAIA
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979479557
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active
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Real-estate civil company (SCI)
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2023-09-15
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131 AV de VERDUN, 83600 Fréjus
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68.20A
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€1,533
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Connections

6 links
Shared operator — likely the same administrator
AUDIT GESTION CONSEIL 06Shared officer / director · 4 share thisMIKAKEITRANDShared officer / director · 4 share thisHOVEA OLEUMShared officer / director · 5 share thisA.G.CShared officer / director · 5 share thisSCI DE LA RESIDENCE NAUTIQUEShared officer / director · 5 share thisLA PALISSADEShared officer / director · 5 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

7 people
NameRoleFromSource
ALLAN MICHEL JOSE COUSINMembre du directoire—France registry
AURORE COUSINMembre du directoire—France registry
DYLAN HENRI POIXMembre du directoire—France registry
ELEONORE ANGELIQUE GABRIELLE POIXMembre du directoire—France registry
FRANCK LAURENT JEAN CLAUDE COUSINMembre du directoire—France registry
MARINE ADRIENNE POIXMembre du directoire—France registry
ERIC YVES EMILE POIXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100