DOSSIERS / SARL GAIATREND
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Company dossier

SARL GAIATREND

FRANCE · COMPANY · INCORPORATED 2008-06-19
KYBE ID: FR-504762022 · 504762022 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SARL GAIATREND
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504762022
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active
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Limited liability company (SARL)
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2008-06-19
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10 RTE DE STRASBOURG, 57410 ROHRBACH-LES-BITCHE
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20.59Z
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50
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€12,100,270
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIDIER MARTZELPrésident—France registry
MARIE DANIELLE MANSUYPrésident—France registry
OLIVIER MARTZELPrésident—France registry
XAVIER MARTZELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAIATREND-RETAIL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100