DOSSIERS / GASP CONSEIL
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Company dossier

GASP CONSEIL

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951601236 · 951601236 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
GASP CONSEIL
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951601236
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active
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Simplified joint-stock company (SAS)
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2023-04-17
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20 RUE Jacques de Molay, 21200 Beaune
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70.22Z
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

People with significant control

1 people
NameRoleFromSource
Valentine PECULIERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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