DOSSIERS / CONSTRUCTION GASPAR ET SIMOES
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Company dossier

CONSTRUCTION GASPAR ET SIMOES

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522532985 · 522532985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCTION GASPAR ET SIMOES
fr_insee
522532985
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active
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Limited liability company (SARL)
fr_insee
2010-05-20
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34 RUE DE LA FORET, 91860 EPINAY-SOUS-SENART
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43.99C
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
3W GINETdissolvedALAIN ARSENE BONGRANDdissolvedALTORREFACTIONdissolvedAMC TEXIERdissolvedAPOGEE COUVERTUREactiveAUDITS, CONSEILS AUX ENTREPRISES DU TELECOMdissolvedBARACK DESIGNdissolvedBARACK GESTIONactiveBK PRESTIGEdissolvedBONNE PATATEactiveBOUCHERIE TOMactiveCHARLISdissolvedD P I DALLAGE PLANCHER INDUSTRIELdissolvedECARSERVICEdissolvedECO PATRIMOINE FRANCAISdissolvedEPLAQUEdissolvedFAUBOURG DES DECOUVERTESdissolvedFORMATION AZdissolvedGAMEIRO CONCEPTdissolvedGARAGE PARC GENIAL AUTOactive

+28 more

People with significant control

1 people
NameRoleFromSource
CARLOS PEREIRA SIMOESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100