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GAIA

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983289729 · 983289729 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAIA
fr_insee
983289729
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-11
fr_insee
QUAI Arthur Rimbaud, 66750 Saint-Cyprien
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN COQUARDdissolvedAMICALE DES CANOTIERSactiveANTHONY BLANCdissolvedASSOCIATION DES ARMATEURS DE PECHE PROFESSIONNELLE DE SAINT-CYPRIENactiveBEATRICE NOZERACdissolvedBEL AIR ET SOLEILactiveB.G.B.R SARLactiveCATALUNYA SARLactiveCHRISTIAN LUC LANGdissolvedCLAUDETTE BUYCKdissolvedCOMITE DES FETESactiveCOPROPRIETE L AMIRAL IIactiveDANIEL JEAN BOULLENdissolvedEDEN & ALBAactiveELISABETH TRINQUESSEactiveEPICERIE DU PORTdissolvedGENEVIEVE GUENOUNactiveJACQUES RODIEREdissolvedJEAN CLAUDE BENITEZdissolvedJEROME FERRERdissolved

+54 more

People with significant control

3 people
NameRoleFromSource
LE BATEAU IVREDirecteur général délégué—France registry
Sylvie BOUDONISDirecteur général délégué—France registry
Gaëlle Arlette Louise BENAMMOURPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100