DOSSIERS / GAIA 971
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Company dossier

GAIA 971

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538681149 · 538681149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAIA 971
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538681149
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-22
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2017-11-01
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ZI DE PLACE D ARMES, IMPASSE SOCOMI, 97232 LE LAMENTIN
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47.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHON PUI CHARLES HO HIO HENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off