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Company dossier

GAIA

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-507926350 · 507926350 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAIA
fr_insee
507926350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-05
fr_insee
16 AV DE PARIS, 51100 REIMS
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOLWEIG FRANCOISE PFAFFENZELLERPrésident—France registry
STEPHANE CHARLESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-08

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif