DOSSIERS / GAIA CONCEPT 2000
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GAIA CONCEPT 2000

FRANCE · COMPANY · INCORPORATED 1996-03-01
KYBE ID: FR-379939069 · 379939069 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAIA CONCEPT 2000
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379939069
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dissolved
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Limited liability company (SARL)
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1996-03-01
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42 B RUE DU PRIEURE ST THOMAS, B.P. 27, 28230 EPERNON
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72.2Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE GAUTHIER (officer) matches PEP Jean-Pierre Gauthier — Q66499848. Apply enhanced due diligence.

Risk journey — why 16?

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