DOSSIERS / GAIA-HOLDING
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Company dossier

GAIA-HOLDING

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920733813 · 920733813 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GAIA-HOLDING
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920733813
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-24
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3 C AV DE BINGHAMTON, 33260 LA TESTE-DE-BUCH
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ETCHEVERRYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

medium

Politically exposed person (PEP)

MICHEL ETCHEVERRY (officer) matches PEP Michel Etcheverry — Q66499641. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement