DOSSIERS / HOLDING GAIA
← SearchExport PDF
Company dossier

HOLDING GAIA

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881725535 · 881725535 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING GAIA
fr_insee
881725535
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-18
fr_insee
61 RUE DU SABLONAT, 33800 BORDEAUX
fr_insee
64.20Z
fr_insee
€65,574
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BoueixPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100