DOSSIERS / REBEL INVESTISSEMENT
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Company dossier

REBEL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-10-07
KYBE ID: FR-903908226 · 903908226 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
REBEL INVESTISSEMENT
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903908226
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active
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Limited liability company (SARL)
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2021-10-07
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CHE DE REBEL, 31180 CASTELMAUROU
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68.10Z
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
MAKILAShared officer / director · 6 share thisSOCIETE CIVILE GESTION PLUSShared officer / director · 6 share thisREBEL FINANCEShared officer / director · 6 share thisGEODINEShared officer / director · 6 share thisGASPARINI PUITSShared officer / director · 6 share thisLES RIVES DU TARNShared registered address · 8 share thisREBEL FINANCEShared registered address · 8 share thisLE CHATEAU DE PREISSACShared registered address · 8 share thisJEAN JACQUES CHARLES DELFAUShared registered address · 8 share thisGEORGES MARIUS GASPARINIShared registered address · 8 share thisSARL FORLOCShared registered address · 8 share thisSOCIETE CIVILE GESTION PLUSShared 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

1 people
NameRoleFromSource
GEORGES GASPARINIPrésident—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