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GAIA COFFEE

FRANCE · COMPANY · INCORPORATED 2025-03-24
KYBE ID: FR-942164211 · 942164211 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
GAIA COFFEE
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942164211
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active
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Simplified joint-stock company (SAS)
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2025-03-24
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102 RUE Boucicaut, 92260 Fontenay-aux-Roses
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56.30Z
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€10,000
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People with significant control

1 people
NameRoleFromSource
James FletcherPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

James Fletcher (officer) matches PEP James Fletcher — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

James Fletcher (officer) matches PEP James Fletcher — Member of the October 1553 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100