DOSSIERS / GAIA PARTNERS
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GAIA PARTNERS

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912245651 · 912245651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAIA PARTNERS
fr_insee
912245651
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-06
fr_insee
4 IMP DES CARRIERES, 75016 PARIS
fr_insee
64.20Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALYETTE DUGENETdissolvedANNA KOPYLOVAactiveEMMA MEHA MADARdissolvedFAUCHON RIGAUD WILLEMINdissolvedGARAGE HENRI MARTINdissolvedGERARD BRUGHERAdissolvedGROUPE BOIVINdissolvedHAKONdissolvedHANABIactiveHENRI WILLIAM GEORGES MUZETdissolvedHERCULANO RAMOS MARTINSdissolvedINA STEINBAUERdissolvedJACQUES BASSELINdissolvedJACQUES FOCCARTdissolvedJEAN DELORMEdissolvedMAINTENANCE ETUDE ET REALISATIONactiveMASERdissolvedMAX BRUMENT EMBALLAGES MBEdissolvedMICHEL JULES MARIE LAGUENSdissolvedMICKAEL SALOMON DADOUNdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
OMID INVESTDirecteur général délégué—France registry
HANABIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100