DOSSIERS / GAIA
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Company dossier

GAIA

FRANCE · COMPANY · INCORPORATED 1996-04-15
KYBE ID: 969500N0HZRW3QZSAD47 · 378343669 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAIA
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378343669
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dissolved
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Limited liability company (SARL)
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1996-04-15
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37 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
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42.99Z
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€155,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PABLO ESPELPrésident—France registry
PAUL ESPELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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