DOSSIERS / GAMBARO AUDIT & CONSEIL
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Company dossier

GAMBARO AUDIT & CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-08-06
KYBE ID: 969500ILWYZE8DAAAE04 · 803937440 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAMBARO AUDIT & CONSEIL
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803937440
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dissolved
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Limited liability company (SARL)
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2014-08-06
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18 RUE DES BRETONS, 94700 MAISONS-ALFORT
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69.20Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS SALVADOR MARTINdissolvedARGA MEDERICdissolvedBACKSIDE STUDIO BACKSIDE STDactiveCORINNE SICARTdissolvedGAMBARO ALTITUDE 4478dissolvedGAMBARO & ASSOCIESdissolvedGAMBARO CROISSANCEdissolvedGAMBARO IMMO 1dissolvedGAMBARO IMMO 2activeGAMBARO IMMO 3dissolvedGAMBARO IMMO 4dissolvedGAMBARO IMMO 5dissolvedGAMBARO INVESTdissolvedGAMBARO STRATEGIES & SOLUTIONSactiveGEOFFREY CHAMPINactiveMATHIEU GUIRAUDactive[ND]activeNITEO TECHNOLOGY SERVICESactivePLEENdissolvedSACHA LEON BAROUKHdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GERARD GAMBAROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100