DOSSIERS / GAIA
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Company dossier

GAIA

FRANCE · COMPANY · INCORPORATED 2020-12-10
KYBE ID: 9695004VGEFRT59YYP25 · 891870081 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAIA
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891870081
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dissolved
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Civil company
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2020-12-10
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112 RUE SAINT JEAN, 59100 ROUBAIX
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66.30Z
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTONIO CORNELIODirecteur—France registry
ANDREA LUCIA CORNELIOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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