DOSSIERS / G.A.I.
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G.A.I.

FRANCE · COMPANY · INCORPORATED 1989-01-19
KYBE ID: FR-349200402 · 349200402 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.A.I.
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349200402
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dissolved
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Simplified joint-stock company (SAS)
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1989-01-19
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56 RUE SADI CARNOT, 056 A 058, 92000 NANTERRE
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64.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN BRUNETDirigeant—France registry
LE PARTI COMMUNISTE FRANCAISDirigeant—France registry
MARTINE FAYNERDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE A.P.L.G.Dirigeant—France registry
NADINE GARCIA-ACEBEDOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN BRUNET (officer) matches PEP Christian Brunet — Q66501254. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100