DOSSIERS / GASPARD DEM
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GASPARD DEM

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: 9695001S8PDPUOEC1G58 · 498969187 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
GASPARD DEM
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498969187
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dissolved
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Limited liability company (SARL)
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2007-07-11
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84 AV DE LA REPUBLIQUE, 75011 PARIS
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52.29B
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0
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€133,720
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Companies at this address

415 total

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

2B BALE & BAULTdissolved2C2Fdissolved2CATCdissolved9PPMdissolvedABDELMADJID HANOUTdissolvedACHAT CONCEPT VENTEactiveADAM BENHELOUactiveADAPTEactiveA D'ARTIGUE COMMUNICATIONdissolvedADB SUPPORTactiveAD MUSIC PRODactiveADRYLAactiveAEC DEVELOPMENTdissolvedAGILYTIMESactiveAIZOUMdissolvedAKOMASdissolvedALARME ELECTRICITE SYSTEMEdissolvedALEXANDRE CLAUDE MARCHANDdissolvedALP MODactiveALTEREGOdissolved

+395 more

Connections

9 links
Shared operator — likely the same administrator
KEREN GESTIONShared officer / director · 10 share thisLES FRERES HAGEGEShared officer / director · 10 share thisIMOSYSShared officer / director · 10 share this26 MANAGEMENTShared officer / director · 10 share thisRJVH CONSULTINGShared officer / director · 10 share thisGREEN CORNERShared officer / director · 10 share thisSCI EUROLAND INVESTIMENTSShared officer / director · 10 share thisSCI RCH INVESTMENTSShared officer / director · 10 share thisDIGITAL PARTNERS FRANCEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
RAPHAEL HagegePrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 415 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-13

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire