DOSSIERS / SOCIETE CIVILE GESTION PLUS
← SearchExport PDF
Company dossier

SOCIETE CIVILE GESTION PLUS

FRANCE · COMPANY · INCORPORATED 1992-10-06
KYBE ID: FR-388748196 · 388748196 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE GESTION PLUS
fr_insee
388748196
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-10-06
fr_insee
2018-11-23
fr_insee
CHE DE REBEL, 31180 CASTELMAUROU
fr_insee
64.30Z
fr_insee
€762
fr_insee

Connections

14 links
Shared operator — likely the same administrator
GEODINEShared officer / director · 6 share thisGASPARINI INVESTISSEMENTSShared officer / director · 6 share thisREBEL INVESTISSEMENTShared officer / director · 6 share thisDOMAINE DE PREISSACShared officer / director · 6 share thisMAKILAShared officer / director · 6 share thisREBEL FINANCEShared officer / director · 6 share thisGASPARINI PUITSShared officer / director · 6 share thisJEAN JACQUES CHARLES DELFAUShared registered address · 8 share thisLES RIVES DU TARNShared registered address · 8 share thisLE CHATEAU DE PREISSACShared registered address · 8 share thisREBEL FINANCEShared registered address · 8 share thisSARL FORLOCShared registered address · 8 share thisGEORGES MARIUS GASPARINIShared registered address · 8 share thisREBEL INVESTISSEMENTShared registered address · 8 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

3 people
NameRoleFromSource
GEORGES GASPARINIAdministrateur—France registry
CLAUDINE BUSATTODirigeant—France registry
REBEL FINANCEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off