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Partnership dossier

GESPARC 10

FRANCE · PARTNERSHIP · INCORPORATED 1998-10-02
KYBE ID: FR-420315798 · 420315798 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 5 Sources

Key facts

dissolved

Legal nameGESPARC 10

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Registration420315798

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1998-10-02

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Registered addressLOT ZAC DE RIVIERE ROCHE, BAT E2 BOITE 147, 97200 FORT-DE-FRANCE

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Industry77.12Z

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

GESPARC 15dissolved GESPARC 7dissolved GESPARC 8dissolved GESTION PARCS BIENS MEUBLES IMMEUBLES 4dissolved LOCAMART 1dissolved LOCAMART 2dissolved SNC CATERPARK 2dissolved

People with significant control

15 people

Name	Role	From	Source
ANNIE LIBRADER	Dirigeant	—	France registry
CHRISTIAN PASCAL RENE MARTIN	Dirigeant	—	France registry
CLAUDINE MARIE DEDIEU	Dirigeant	—	France registry
ELIANE PETITPAS	Dirigeant	—	France registry
GERARD PLUVINET	Dirigeant	—	France registry
JACQUES GAILLARD	Dirigeant	—	France registry
JEAN FRANCOIS ROGER BARDET	Dirigeant	—	France registry
MICHEL MOSCOVICI	Dirigeant	—	France registry
PIERRE LOUIS CAHUZAC	Dirigeant	—	France registry
SERGE FREDERIC GEORGES VERDIER	Dirigeant	—	France registry
SERGE JEAN DUTOURON	Dirigeant	—	France registry
STEPHAN MARIE CHRISTIAN MICHEL VEN DEN BERGH	Dirigeant	—	France registry

Risk signals

5 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GESPARC 8 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAILLARD (officer) matches PEP Jacques Gaillard — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROLAND (officer) matches PEP Roland Thierry — Q66501426. Apply enhanced due diligence.

Risk journey — why 31?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100