DOSSIERS / GAIANET
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Company dossier

GAIANET

FRANCE · COMPANY · INCORPORATED 2000-07-07
KYBE ID: FR-409160181 · 409160181 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAIANET
fr_insee
409160181
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-07
fr_insee
10 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
26.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES BRIGITTE EUDIERdissolvedALEXANDRA PEYRONactiveANASTASIA DE LABARTHEactiveASS DU SITE DE VILLENEUVEactiveASSOCIATION POUR LA MISE EN VALEUR DU SITE DE VILLENEUVE LOUBETdissolvedAymane MABIALAactiveCA D'OROdissolvedCHARIVARIdissolvedCHOCONEUILLYdissolvedDAVID BRIAT CONSEILactiveDOUBLE B. L'INTEGRATEUR GRAPHIQUEactiveELECTRONIQUE LOCATIONdissolvedELSA RAGUINactiveFRANCOISE MARTINE HOWSAMactiveGILLES FLOC'HLAYdissolvedGREGORY DAVY CORNEEdissolvedIDS FRANCEactiveIKRAME DOUAZIactiveJALMA PROJECTdissolvedLEA VIRGINIE GINETTE GENEVIEVE SOLARTactive

+19 more

People with significant control

1 people
NameRoleFromSource
STEFAN HVALKOFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100