DOSSIERS / BORDEAUX GAMBETTA INVESTMENT
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Company dossier

BORDEAUX GAMBETTA INVESTMENT

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: 969500XCFVF7UZEESR88 · 879677656 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BORDEAUX GAMBETTA INVESTMENT
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879677656
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-10
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2 CRS DE L'INTENDANCE, 33000 BORDEAUX
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66.30Z
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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

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTE 2dissolvedALAN TURINGdissolvedALBIONdissolvedALEXANDRA YACHT CHARTERdissolvedAQUITAINE RELAXATIONdissolvedASNIERES DERVAUXdissolvedASSET FINANCE GESTIONdissolvedASSET FINANCE IMMOBILIERdissolvedASSET FINANCE INVESTMENTdissolvedBLUE JETdissolvedBOULOGNE REINE 74activeBROCHON PUY-PAULINdissolvedBUTTERFLY REAL ESTATEdissolvedCAMPUS ACADEMYdissolvedCAMPUS ACADEMY AIXdissolvedCAMPUS ACADEMY CAENdissolvedCAMPUS ACADEMY OUESTdissolvedCAMPUS NC 2dissolvedCC SAINT BRICEactiveCHRISTINE JEANdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
FINANCIERE IMMOBILIERE BORDELAISEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire