DOSSIERS / A P O R B DE GASQUET
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Company dossier

A P O R B DE GASQUET

FRANCE · COMPANY · INCORPORATED 2000-01-05
KYBE ID: FR-428859920 · 428859920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A P O R B DE GASQUET
fr_insee
428859920
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2000-01-05
fr_insee
98 BD DU MONTPARNASSE, 75014 PARIS
fr_insee
85.59A
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDERAHMAN DHIMIdissolvedACCUEIL-APPARTEMENTdissolvedALAIN MAURICE ROBERT MIGNOTdissolvedALEXIS LAVILLATactiveA MART PARISdissolvedANactiveASSISTANCE INFORMATIQUE MONTPARNASSEdissolvedATELIER 41dissolvedBERNADETTE DE GASQUETactiveCHANTAL MICHELE AMANNactiveCHUNG LY TRIEUdissolvedCLARA AMELIE BEYNETactiveC SAMSONdissolvedCUSTOMER CARE CONSULTINGdissolvedDANIELE COMTEdissolvedDE GASQUET STUDIOdissolvedDEMETRE PETRIDISactiveDOMINIQUE LINDA LEVYdissolvedDOMINIQUE SYLVIE MARIE-CHRISTINE YVONNE ETIENNEactiveELIE SELLAMdissolved

+49 more

People with significant control

3 people
NameRoleFromSource
BERNADETTE De GasquetDirecteur général délégué—France registry
LAURE DEVELOPPEMENTDirecteur général délégué—France registry
MARINE DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100