DOSSIERS / GASPARDETCIE
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Non-profit dossier

GASPARDETCIE

FRANCE · NON-PROFIT · INCORPORATED 2019-11-14
KYBE ID: FR-879034841 · 879034841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GASPARDETCIE
fr_insee
879034841
fr_insee
active
fr_insee
Registered association
fr_insee
2019-11-14
fr_insee
5 RUE DE PALESTRO, 75002 PARIS
fr_insee
90.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADEX REGIEactiveANKE WALTERdissolvedANNE SOPHIE CONSTANTdissolvedCASTINE SOCIETE DE PARTICIPATION FINANCIERE DE PROFESSION LIBERALE DE MANDATAIRE JUDICIAIRE PAR ACTIONS SIMPLIFIEEdissolvedCHANTAL EBERSCHWEILERdissolvedDJENEBA ADUAYOMactiveEMMANUELLE MARCHAISdissolvedFEDER GEN FONCTIONNAIRE AGENdissolvedFEDER NATION INDUSTR COMMERCE ALIMENTAIRactiveFIDESdissolvedGERMAINE PARIZOTactiveGRAPHE (ASS PROMO ART TYPOGRAPHIQUE)activeJ K VdissolvedLA VERDIEREdissolvedLOUIS-MARIE LOUIS MARIE LUCKSONdissolvedMEN TENSELdissolvedNATHALIE FONTAINEdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100