DOSSIERS / GAIATREND TRADING
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Company dossier

GAIATREND TRADING

FRANCE · COMPANY · INCORPORATED 2014-08-12
KYBE ID: FR-803997592 · 803997592 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAIATREND TRADING
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803997592
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active
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Limited liability company (SARL)
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2014-08-12
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10 RTE DE STRASBOURG, 57410 ROHRBACH-LES-BITCHE
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46.19B
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10
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€150,004
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER MARTZELPrésident—France registry
OLIVIER JOEL JACKY MARTZELPrésident—France registry
XAVIER MARC NOEL MARTZELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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