DOSSIERS / GASPARINI PUITS
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Company dossier

GASPARINI PUITS

FRANCE · COMPANY · INCORPORATED 1984-04-27
KYBE ID: FR-329554752 · 329554752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GASPARINI PUITS
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329554752
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dissolved
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Simplified joint-stock company (SAS)
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1984-04-27
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0000 CHE DE REBEL, 31180 CASTELMAUROU
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43.13Z
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20
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€1,000,000
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Connections

14 links
Shared operator — likely the same administrator
REBEL FINANCEShared officer / director · 6 share thisMAKILAShared officer / director · 6 share thisGEODINEShared officer / director · 6 share thisREBEL INVESTISSEMENTShared officer / director · 6 share thisSOCIETE CIVILE GESTION PLUSShared officer / director · 6 share thisOCTIMShared officer / director · 12 share thisCNAShared officer / director · 12 share thisGASPA-RATALENSShared officer / director · 12 share thisLE PRESBYTEREShared officer / director · 12 share thisPERSIN-HAUTShared officer / director · 12 share thisDU FORTShared officer / director · 12 share thisSCI CASARINEShared officer / director · 12 share thisCALLAGHANShared officer / director · 12 share thisPERSIN FINANCESShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GEORGES GASPARINIDirecteur général délégué—France registry
CHRISTOPHE GASPARINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100