DOSSIERS / GAIA SUITE
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Company dossier

GAIA SUITE

FRANCE · COMPANY · INCORPORATED 2022-09-26
KYBE ID: FR-919696989 · 919696989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAIA SUITE
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919696989
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-26
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26 BD RASPAIL, 75007 PARIS
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62.01Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AARON SOFERdissolvedALEXANDRE BENOIT SULTANactiveBAS VAN DER PASCHdissolvedCAB DU DOCTEUR BABAK MASHHOURdissolvedCHARLES JOLIBOISdissolvedCyprien Enzo MasalaactiveDELYA 3dissolvedDOCTEUR MASHHOUR BABAK CAPITAL SPFPLdissolvedENACdissolvedFABIZactiveFERNAND DE LODDEREdissolvedF.J.C.C. FONCIERE JEAN-CHRISTOPHE CHAPUTdissolvedFRANCOIS REMYdissolvedGOMEZ RASPAILdissolvedHAFSSA ABIDAdissolvedHENRI ADERdissolvedHENRI BERNARDdissolvedISABELLE GRIMAUXactiveISABELLE LESCUREactiveJAN THOR KROYERactive

+46 more

People with significant control

1 people
NameRoleFromSource
DIAA AURORE El YaacoubiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100