DOSSIERS / GASPARA
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Company dossier

GASPARA

FRANCE · COMPANY · INCORPORATED 2010-09-27
KYBE ID: FR-502787955 · 502787955 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GASPARA
fr_insee
502787955
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-09-27
fr_insee
23 RUE ROYALE, 69001 LYON
fr_insee
66.19A
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFPA RECHERCHE ET DEVELOPPEMENT (ARD)dissolvedANNE MAGUERITE PADZIUNASactiveARTS & ENFANCEactiveCOCHON QUI BOITdissolvedCONSEIL DE FAMILLE FMactiveD2activeDANIEL FAYETdissolvedDELORE & ASSOCIESactiveENERTIUM FRANCEdissolvedEURO RECYCLING FRANCEactiveFONCIERE CHATEAUX CNBdissolvedFONDS DE DOTATION BONI ET AEQUIactiveFONDS DE DOTATION PDAJM3PactiveGD IMMOBILIERdissolvedGILBERT MONTLAHUCdissolvedGM INVESTISSEMENTS FRANCEdissolvedHELIGRALdissolvedHG I&CdissolvedHUMANA PEOPLE TO PEOPLEactiveIDES PARTICIPATIONSdissolved

+42 more

People with significant control

5 people
NameRoleFromSource
CHRISTOBAL LALOUXDirigeant—France registry
GILLES LALOUXDirigeant—France registry
LAURENT LALOUXDirigeant—France registry
MARTIN LALOUXDirigeant—France registry
VERONIQUE LALOUXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100