DOSSIERS / VINCENT GASPARD
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Company dossier

VINCENT GASPARD

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-499317980 · 499317980 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
VINCENT GASPARD
fr_insee
499317980
fr_insee
dissolved
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Civil company
fr_insee
2007-07-30
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69 RUE DE COUBRON, 93370 MONTFERMEIL
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68.20B
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€1,500
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Connections

16 links
Shared operator — likely the same administrator
BENOIT CARTIGNYShared registered address · 4 share this[ND]Shared registered address · 4 share thisBCNA DECORSShared registered address · 4 share thisG . T. MUSIQShared officer / director · 8 share thisSCI GASPAR & FILSShared officer / director · 8 share thisGASPARD MELEE VOILESShared officer / director · 8 share thisSCI LAURENCE IMMOShared officer / director · 8 share thisSCI LA CAMPINOISEShared officer / director · 8 share thisGARAGE WARMEShared officer / director · 8 share thisAGM NAUTICShared officer / director · 8 share thisSCI DU 38-40 RUE ARAGOShared officer / director · 8 share thisVINCENTShared officer / director · 8 share thisSCI AGSVShared officer / director · 8 share thisSCI CENTRE TERTIAIREShared officer / director · 8 share thisGROUPEMENT FORESTIER DU DAROUShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-499317980/network.

People with significant control

2 people
NameRoleFromSource
VINCENT GASPARDDirecteur—France registry
⚠ ALAIN GASPARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALAIN GASPARD (officer) matches PEP Alain Gaspard — Q66501260. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100