DOSSIERS / LE PRESBYTERE
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Company dossier

LE PRESBYTERE

FRANCE · COMPANY · INCORPORATED 2004-02-20
KYBE ID: FR-452226707 · 452226707 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LE PRESBYTERE
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452226707
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dissolved
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Real-estate civil company (SCI)
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2004-02-20
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6 CHE DE REBEL, 31180 CASTELMAUROU
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SARL FORLOCShared officer / director · 4 share thisDU FORTShared officer / director · 4 share thisGASPA-RATALENSShared officer / director · 4 share thisGASPARINI INVESTISSEMENTSShared registered address · 6 share thisGASPA-RATALENSShared registered address · 6 share thisDU FORTShared registered address · 6 share thisGEOTHERMIE 31Shared registered address · 6 share thisMAYON FINANCESShared registered address · 6 share thisPERSIN FINANCESShared officer / director · 12 share thisSCI CASARINEShared officer / director · 12 share thisREBEL FINANCEShared officer / director · 12 share thisGEODINEShared officer / director · 12 share thisGASPARINI PUITSShared officer / director · 12 share thisCALLAGHANShared officer / director · 12 share thisPERSIN-HAUTShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-452226707/network.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE GASPARINIDirigeant—France registry
DOMAINE DE PREISSACMembre du directoire—France registry
CLAUDINE ELIDE CHRISTIANE BUSATTOPrésident—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