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Company dossier

GAIA

FRANCE · COMPANY · INCORPORATED 2008-07-23
KYBE ID: FR-505340737 · 505340737 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAIA
fr_insee
505340737
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2008-07-23
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34 RUE DU PRE MAGNE, 69126 BRINDAS
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68.10Z
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6
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€17,130
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XAVIER FERRYDirecteur général délégué—France registry
MICHAEL FERRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER FERRY (officer) matches PEP Xavier Ferry — Q66499582. Apply enhanced due diligence.

Risk journey — why 16?

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