DOSSIERS / GAIA
← SearchExport PDF
Company dossier

GAIA

FRANCE · COMPANY · INCORPORATED 2004-04-20
KYBE ID: FR-453151565 · 453151565 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAIA
fr_insee
453151565
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-20
fr_insee
10 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_insee
58.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTERNATIVE SHIPPINGactiveARGUS MEDIA FRANCEdissolvedBAOdissolvedBIO DINER MINCEUR SASdissolvedCABINET DU DOCTEUR JEAN-FRANCOIS MONTINdissolvedCARAMBOLAGEdissolvedCHANTAL RENEE CHARLES BOUVATIERactiveCIRANO SERVICEdissolvedCNDO NATIONactiveCNDO NATION IIdissolvedCNDO NATION P07dissolvedCOMPTOIR NATIONAL DE L'ORdissolvedDA BEVERAGE COMPANYactiveDE L ORMEAU DE PIEDdissolvedDSCJ IMMOBILIERdissolvedFINEGANdissolvedFINEGAN PARTNERS 1activeFINEGAN PARTNERS 2activeFINEGAN SOLUTIONSdissolvedFP CAPITAL TRUSTdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
IVAN GAVRILOFFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100