DOSSIERS / GASPER
← SearchExport PDF
Company dossier

GASPER

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912169638 · 912169638 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GASPER
fr_insee
912169638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-06
fr_insee
2 PL DU MARCHE SAINTE-CATHERINE, 75004 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
B A PDirigeantFrance registry
ENZO GuilbertDirigeantFrance registry
MARIA GORETTE Silva Da ConceicaoDirigeantFrance registry
REMY GuilbertDirigeantFrance registry
TAYNAH GuilbertDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100