DOSSIERS / BOUSSARD & GAVAUDAN GESTION
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BOUSSARD & GAVAUDAN GESTION

FRANCE · COMPANY · INCORPORATED 2002-08-02
KYBE ID: FR-443014584 · 443014584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOUSSARD & GAVAUDAN GESTION
fr_insee
443014584
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-08-02
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69 BD HAUSSMANN, 75008 PARIS 8
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66.30Z
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20
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€1,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ARCADE REVENUdissolvedAVIGNON REPUBLIQUEdissolvedBG SUFFRENdissolvedBRUYERES 9dissolvedCLAESSENS GROUPE EUROP DEVELOP CARRIEREactiveDES GRILLES 40dissolvedEXTRADOSdissolvedFRANCE PERSPECTIVESdissolvedFRANCE VOYAGESdissolvedFRENCH RETAILdissolvedGERPdissolvedGFRI 1dissolvedGFRI 2dissolvedGILDE INVESTMENT MANAGEMENTdissolvedGRASSI-DIJEAUXdissolvedGREP CORE AdissolvedGREP CORE BdissolvedGREP PRIMEdissolvedGREP RIVOLI SASdissolvedGREP THIONVILLEdissolved

+55 more

People with significant control

6 people
NameRoleFromSource
CHARLES-EDOUARD BERNARD ETIENNE GREGOIRE JosephDirecteur général délégué—France registry
FRANCOIS CORNUDirecteur général délégué—France registry
PASCAL GillotDirecteur général délégué—France registry
RUBENS MARIUS SerenadeDirecteur général délégué—France registry
CHARLES-EDOUARD JosephDirigeant—France registry
EMMANUEL BoussardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100