DOSSIERS / GAMBARO INVEST
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Company dossier

GAMBARO INVEST

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: 969500VTM69BKGI6OL65 · 894721174 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAMBARO INVEST
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894721174
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-03
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18 RUE DES BRETONS, 94700 MAISONS-ALFORT
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70.22Z
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€1,000
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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 AUDIT & CONSEILdissolvedGAMBARO CROISSANCEdissolvedGAMBARO IMMO 1dissolvedGAMBARO IMMO 2activeGAMBARO IMMO 3dissolvedGAMBARO IMMO 4dissolvedGAMBARO IMMO 5dissolvedGAMBARO STRATEGIES & SOLUTIONSactiveGEOFFREY CHAMPINactiveMATHIEU GUIRAUDactive[ND]activeNITEO TECHNOLOGY SERVICESactivePLEENdissolvedSACHA LEON BAROUKHdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
GERARD PIERRE GAMBAROPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100