DOSSIERS / GASPARD
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Company dossier

GASPARD

FRANCE · COMPANY · INCORPORATED 2003-05-23
KYBE ID: FR-448629105 · 448629105 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GASPARD
fr_insee
448629105
fr_insee
active
fr_insee
Civil company
fr_insee
2003-05-23
fr_insee
300 RUE LOUIS RUSTIN, ARCHAMPS, 74160 SAINT-JULIEN-EN-GENEVOIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACACIAactiveAUXINE LOGISTICdissolvedBAMBOUactiveBOTANIC-SERRES DU SALEVEactiveCARIVISAactiveCROCUSdissolvedCYPRESactiveDAUPHINE HOTELdissolvedDU MILLEPERTUISdissolvedLA COUTURELLEactiveLE MOULIN DE JACQUARTactiveLES JARDINERIES DU SALEVEactiveLES JARDINS DE SCHWEIGHOUSEdissolvedLES PEPINIERES DU PARCdissolvedLES PETITES GRAINESdissolvedLEYSSE-ISEREdissolvedORCHIDEEactivePEPINIERE GESSIENNEdissolvedSALEVEactiveSCI DE CHOZALdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
BOTANIC - SERRES DU SALEVEDirigeant—France registry
LUC ALAIN BLANCHETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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