DOSSIERS / GAIA MARTINIQUE
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GAIA MARTINIQUE

FRANCE · COMPANY · INCORPORATED 2012-03-27
KYBE ID: FR-750356982 · 750356982 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GAIA MARTINIQUE
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750356982
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dissolved
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Limited liability company (SARL)
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2012-03-27
fr_insee
2022-10-12
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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
OLIVIER DALLOTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Dépôt de l'état des créances