DOSSIERS / GASPARIN
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Company dossier

GASPARIN

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885312645 · 885312645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GASPARIN
fr_insee
885312645
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dissolved
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Real-estate civil company (SCI)
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2020-07-17
fr_insee
2024-12-06
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30 QUAI CLAUDE BERNARD, 69007 LYON 7E ARRONDISSEMENT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE SOPHIE CAUDARDAdministrateur—France registry
ANNE CAUDARDDirigeant—France registry
ANNOUCHKADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off