DOSSIERS / SPES DE GASCOGNE
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Company dossier

SPES DE GASCOGNE

FRANCE · COMPANY · INCORPORATED 2009-05-14
KYBE ID: FR-512524927 · 512524927 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SPES DE GASCOGNE
fr_insee
512524927
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-05-14
fr_insee
2015-04-03
fr_insee
7 RUE DE CLICHY, 75009 PARIS 9
fr_insee
35.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
BATTAMBANGactiveCONSEIL ETUDES DEVELOPPEMENTdissolvedD'ARTAGNANdissolvedGIFdissolvedI TREMAdissolvedLA PRESTATION INDUSTRIELLEdissolvedMONETA FINANCESactiveRESIDENCE ET TOURISMEdissolvedSARL ERIC MOUQUET PUBLISHINGdissolvedSARL PHOTOCLAIREdissolvedSH1dissolvedSHUANG HEdissolvedSOC EXPLOIT PIERRE INDUSTRIELdissolvedSOC FRANCAISE DE COMMUNICATIONdissolvedSOC NOUVELLE GESTION IMMEUB 99dissolvedSOLEIL TRINITEdissolvedSPES 7dissolvedSPES 8dissolvedSPES AQUITAINEdissolvedSPES DE HAUTE LOIREdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2009-05-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off