Key facts
activeGAIA
fr_insee
489526582
fr_insee
active
fr_insee
Commercial company
fr_insee
2006-04-10
fr_insee
78 AV RAYMOND POINCARE, 75016 PARIS 16E ARRONDISSEMENT
fr_insee
64.30Z
fr_insee
€4,000,000
fr_insee
Company dossier
GAIA
RISK SCORE13LOW RISK
Ownership structure
2 entitiesCompanies at this address
36 totalADWBENOIT DERIEUXCAFD SOLUTIONSCAREIT ASSET & PROPERTY MANAGEMENTCEDRIC PUTIGNY-RAVETCENTRE D'AFFAIRES POINCARECNTIDREYFUS ET ASSOCIESD.R. - KEENELAD TRANSACTIONELLIPSIUMIRINA SOOKUNKAPAKERMON INVESTKISS ME IN PARISLASSETH INVESTISSEMENTLUSSANMALAKOFF INVESTISSEMENTMON ISOLATION FRANCEMONTJOIE INVESTISSEMENTS
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DANIEL Cathiard | Directeur général | — | France registry |
| THIERRY De La Gorce | Directeur général délégué | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 36 companies
medium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100