DOSSIERS / GAIA - J&S
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Company dossier

GAIA - J&S

FRANCE · COMPANY · INCORPORATED 2021-05-14
KYBE ID: FR-899343271 · 899343271 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAIA - J&S
fr_insee
899343271
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-14
fr_insee
19 QUAI DE RIVE NEUVE, 13007 MARSEILLE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANASTASIA MONIQUE GULESSIANactiveARBELLA - J&SdissolvedARCO BATdissolvedASSOCIATION CAFE THEATRE DE TATIEactiveAUPEdissolvedBERNARD ALBERT LAURENT BARROSactiveBIMBEAUdissolvedCOMPAGNIE DES MIMES ASSOCIESactiveCOMPAGNIE MEA CULPAactiveCOWELLNESSactiveECOLE D ART DRAMATIQUE DU QUAI DE RIVE NEUVEactiveELIARISdissolvedETABLISSEMENTS RICA LEVYdissolvedEXPLOREZ DE NOUVELLES HORIZONS DE CONNAISSANCEactiveGAMERCRAFTdissolvedGILLES ANTOINE MICHEL VATONactiveGILLES RAYMOND BERNARDdissolvedHERA - J&SdissolvedHIGHFIVE IMPACTactiveINGENIERIE DEVELOPPEMENT MANAGEMENTdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
IOAN DAN MIHALACHEPrésident—France registry
JULIE SOPHIE MIHALACHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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