DOSSIERS / GAIA CERES BIOLOR
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Company dossier

GAIA CERES BIOLOR

FRANCE · COMPANY · INCORPORATED 1998-06-24
KYBE ID: FR-419282546 · 419282546 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GAIA CERES BIOLOR
fr_insee
419282546
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-24
fr_insee
2026-01-26
fr_insee
81 RUE 81 RUE JEANNE D'ARC, CHEZ BUROTEL, 54000 NANCY
fr_insee
52.2P
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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
MICHEL LAMYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LAMY (officer) matches PEP Michel Lamy — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAMY (officer) matches PEP Michel Lamy — Q66500431. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off