DOSSIERS / GESPARC 7
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Partnership dossier

GESPARC 7

FRANCE · PARTNERSHIP · INCORPORATED 1998-10-02
KYBE ID: FR-420315467 · 420315467 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GESPARC 7
fr_insee
420315467
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-10-02
fr_insee
LOT ZAC DE RIVIERE ROCHE, BAT E2 BOITE 147, 97200 FORT-DE-FRANCE
fr_insee
77.31Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CRESUSDirigeant—France registry
DROIT & PARTNERSDirigeant—France registry
MARCEL GABRIEL HENRI CARRIEREDirigeant—France registry
PHILIPPE ANTONIN JEAN ROUMAGNOUDirigeant—France registry
MARTINE'S GESTIONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESPARC 11 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100