DOSSIERS / GASPERI
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Company dossier

GASPERI

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537868523 · 537868523 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GASPERI
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537868523
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dissolved
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Real-estate civil company (SCI)
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2011-11-15
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5 IMP DES LANDES, MELAY, 49120 CHEMILLE-EN-ANJOU
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANGELIQUE CASSINDirecteur—France registry
DAVID PIERRE-CLAUDE GAROTTEDirecteur—France registry
GAFIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100