DOSSIERS / GAIA
← SearchExport PDF
Company dossier

GAIA

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807831508 · 807831508 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAIA
fr_insee
807831508
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-17
fr_insee
6 RUE JULES VALLES, 75011 PARIS
fr_insee
68.31Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY TorrentePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100