DOSSIERS / GESPAR
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Company dossier

GESPAR

FRANCE · COMPANY · INCORPORATED 1995-08-01
KYBE ID: FR-401867247 · 401867247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GESPAR
fr_insee
401867247
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-08-01
fr_insee
48 AV DU GENERAL DE GAULLE, IMMEUBLE THE CURVE, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€30,400
fr_insee

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.

BEAUVAIS STATIONNEMENTactiveBIARRITZ STATIONNEMENTactiveCAGNES SUR MER STATIONNEMENTactiveCENTRAL PARCSdissolvedCHAMPIGNY STATIONNEMENTdissolvedEFFIPARC CENTREactiveEFFIPARC SUD ESTactiveHYERES STATIONNEMENTactiveINDIGO CAGNES STATIONNEMENTdissolvedINDIGO GROUPactiveINDIGO HOPITAL AMIENSactiveINDIGO INFRA HAUTEPIERREdissolvedINDIGO INFRA LILLEactiveINDIGO INFRA LOUVRE PATRIARCHESactiveINDIGO INFRA NOISY LE GRANDdissolvedINDIGO INFRA TERNESactiveINDIGO MOBILITES SERVICESactiveINDIGO NEOdissolvedINDIGO SPACESdissolvedINDIGO STATIONNEMENT 18dissolved

+46 more

People with significant control

3 people
NameRoleFromSource
BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNEMembre du directoire—France registry
Indigo InfraMembre du directoire—France registry
REPUBLIQUEPrésident—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