DOSSIERS / FINANCIERE GASPARD
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Company dossier

FINANCIERE GASPARD

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919587188 · 919587188 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FINANCIERE GASPARD
fr_insee
919587188
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-23
fr_insee
1 RUE JEAN NOVEL, 69100 VILLEURBANNE
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1TUITUdissolvedACTICEactiveACTIEXPERTdissolvedACTIGESTIONdissolvedACTI PATRIMOINEactiveACTIPUBLICdissolvedARCHIMEDE MANAGERSdissolvedATELIER 411dissolvedATELIER MAYETTEactiveBDSdissolvedBERMAN ET ASSOCIES CONSEILdissolvedBLISS JEAN CdissolvedCHRISTIAN PEILLON CONSEILdissolvedCOMMUNICATION ET DEVELOPPEMENT CONSULTING - CDCdissolvedDELTA COURSESdissolvedDIFFERENCEdissolvedENILYSdissolvedGROUPE WdissolvedHEXANOAdissolvedICO FRANCEdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
GASPARD MARIE CHRISTOPHE DOMINIQUE GUYOT D'ASNIERE DE SALINSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100