DOSSIERS / GEODINE
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Company dossier

GEODINE

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-937649937 · 937649937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
GEODINE
fr_insee
937649937
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-11-25
fr_insee
10 CHE de Margarits, 31180 Rouffiac-Tolosan
fr_insee
66.30Z
fr_insee
€5,579,095
fr_insee

Connections

17 links
Shared operator — likely the same administrator
GLVShared registered address · 2 share thisDOMAINE DE PREISSACShared officer / director · 6 share thisMAKILAShared officer / director · 6 share thisREBEL INVESTISSEMENTShared officer / director · 6 share thisREBEL FINANCEShared officer / director · 6 share thisGASPARINI INVESTISSEMENTSShared officer / director · 6 share thisGASPARINI PUITSShared officer / director · 6 share thisSOCIETE CIVILE GESTION PLUSShared officer / director · 6 share thisPERSIN FINANCESShared officer / director · 12 share thisSCI CASARINEShared officer / director · 12 share thisCALLAGHANShared officer / director · 12 share thisPERSIN-HAUTShared officer / director · 12 share thisDU FORTShared officer / director · 12 share thisGASPA-RATALENSShared officer / director · 12 share thisCNAShared 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-937649937/network.

People with significant control

3 people
NameRoleFromSource
Christophe GaspariniDirecteur—France registry
Claudine BusattoMembre du directoire—France registry
Georges GaspariniMembre du directoire—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