DOSSIERS / GASPARD
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Company dossier

GASPARD

FRANCE · COMPANY · INCORPORATED 1998-04-17
KYBE ID: FR-418493367 · 418493367 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GASPARD
fr_insee
418493367
fr_insee
active
fr_insee
Civil company
fr_insee
1998-04-17
fr_insee
24 RUE MURILLO, 75008 PARIS
fr_insee
68.31Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASS NELLE DES AMIS DU PARC MONCEAUactiveAVFEactiveCETIGdissolvedCETIG LONG TERMEactiveCHAILLOT ADVISORYdissolvedCOLOMBUS PARTNERS EUROPEdissolvedCOMPAGNIE LEBONdissolvedDEBORAH ELMALEKactiveELECTIS SOLUTIONSdissolvedELIASUN PARTICIPATIONSdissolvedESPRIT DE FRANCEdissolvedFINANCIERE LEZARTSdissolvedFRANCE PARTICIPATIONSdissolvedGERMAINE MEDIONIdissolvedMURILLO INVESTISSEMENTSdissolvedPALUEL - MARMONT CAPITALdissolvedPALUEL-MARMONT FINANCEdissolvedPALUEL-MARMONT VALORISATIONdissolvedPEGASE SASdissolvedPHOEBUS SASdissolved

+26 more

People with significant control

7 people
NameRoleFromSource
AUGUSTIN PALUEL-MARMONTDirecteur—France registry
JEAN-MARIE PALUEL-MARMONTDirigeant—France registry
VICTOIRE LABOURETDirigeant—France registry
ANNE-CYBELLE PALUEL-MARMONTMembre du directoire—France registry
AURELIA PALUEL-MARMONTMembre du directoire—France registry
CLEMENCE PALUEL-MARMONTMembre du directoire—France registry
TRISTAN PALUEL-MARMONTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100