DOSSIERS / GASPA-RATALENS
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Company dossier

GASPA-RATALENS

FRANCE · COMPANY · INCORPORATED 2004-03-26
KYBE ID: FR-452797913 · 452797913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GASPA-RATALENS
fr_insee
452797913
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-03-26
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6 CHE DE REBEL, 31180 CASTELMAUROU
fr_insee
68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
DU FORTShared officer / director · 4 share thisLE PRESBYTEREShared officer / director · 4 share thisSARL FORLOCShared officer / director · 4 share thisGASPARINI INVESTISSEMENTSShared registered address · 6 share thisDU FORTShared registered address · 6 share thisGEOTHERMIE 31Shared registered address · 6 share thisMAYON FINANCESShared registered address · 6 share thisLE PRESBYTEREShared registered address · 6 share thisPERSIN-HAUTShared officer / director · 12 share thisPERSIN FINANCESShared officer / director · 12 share thisCALLAGHANShared officer / director · 12 share thisOCTIMShared officer / director · 12 share thisCNAShared officer / director · 12 share thisGEODINEShared officer / director · 12 share thisGASPARINI PUITSShared 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-452797913/network.

People with significant control

3 people
NameRoleFromSource
CLAUDINE ELIDE CHRISTIANE BUSATTOAdministrateur—France registry
CHRISTOPHE GASPARINIDirigeant—France registry
REBEL FINANCEDirigeant—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