DOSSIERS / GASPARD USA
← SearchExport PDF
Company dossier

GASPARD USA

FRANCE · COMPANY · INCORPORATED 2012-04-02
KYBE ID: FR-750665135 · 750665135 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GASPARD USA
fr_insee
750665135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-02
fr_insee
41 BD RODOCANACHI, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIQUE VAYERDirecteur—France registry
PHILIPPE VEISSIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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