DOSSIERS / LE GAIAC
← SearchExport PDF
Company dossier

LE GAIAC

FRANCE · COMPANY · INCORPORATED 2016-12-22
KYBE ID: FR-824456834 · 824456834 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GAIAC
fr_insee
824456834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-22
fr_insee
SAINT JEAN, 97133 SAINT BARTHELEMY
fr_insee
41.10D
fr_insee
€2,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

411 ST BARTSdissolvedALAIN FRANCOIS MORAdissolvedASS DES RESTAURATEURS DE ST BARTHELEMYactiveASSOCIATION SPORTIVE SAINT-BARTH NATATIONactiveBARROS JOSEactiveB-EAUdissolvedBILT & PARTNERSactiveBRUKAdissolvedCARAIBES LOCATIONactiveCARIBBEAN DESIGN DISTRIBUTIONdissolvedCAYES A CHAUXactiveCECILE COUDREAUactiveCH AN EUROPEactiveCHARLES BOUHANAdissolvedCHORALE DE BONS CHOEURSactiveCHRISTELLE GIGANONdissolvedCHRISTIAN XAVIER BACHELLIERdissolvedCOCO FIVEdissolvedCRAZY TROOPactiveDANIEL BALLESTEROdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
BRUNO PIERRE MICHEL NATALIPrésident—France registry
MARIE CHRISTINE CORRINE COPPETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100