DOSSIERS / GF JASPIN
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Company dossier

GF JASPIN

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852965243 · 852965243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GF JASPIN
fr_insee
852965243
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dissolved
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Civil-law company / interest grouping
fr_insee
2019-08-05
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ZA DE VILLE, 43220 DUNIERES
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02.20Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI DE VILLEShared officer / director · 10 share thisMARINEShared officer / director · 10 share thisGROUPEMENT FORESTIER DE VIALLEShared officer / director · 10 share thisSCIERIE MOULINShared officer / director · 10 share thisTYMS FINANCESShared officer / director · 10 share thisLE GITE DE LAVALETTEShared officer / director · 10 share thisGROUPEMENT FORESTIER DE VENDETZShared officer / director · 10 share thisSCI VENDETZShared officer / director · 10 share thisSCI MARINE BISShared officer / director · 10 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
MAURICE PAUL MOULINDirigeant—France registry
SANDRINE FRANCOISE MOULINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100