DOSSIERS / GOMBERT DUPONT MALAVAL
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Partnership dossier

GOMBERT DUPONT MALAVAL

FRANCE · PARTNERSHIP · INCORPORATED 1990-07-16
KYBE ID: FR-337691042 · 337691042 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GOMBERT DUPONT MALAVAL
fr_insee
337691042
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-07-16
fr_insee
68 RUE DE RIVOLI, 75004 PARIS
fr_insee
68.31Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADAM CORPORATIONdissolvedALICIA BRUNdissolvedART ET ELECTRONIC DESIGNdissolvedATTIYA ASLAMactiveBCF PARIS RIVOLIactiveBLETOR REAL ESTATEactiveCHRISTINE GIRIATactiveCHRISTOPHE MIZREHactiveCIE DES MARCHES INTERNATIONAUXactiveESPACE MARKETINGdissolvedFRILURE & ASSOCIEactiveGUILLEMETSactiveHELENE HENRIETTE TATINdissolvedHELENE WEILdissolvedHELYA CORPORATIONdissolvedILEKTRA SAMOILI ILEKTRAactiveISSAM HASSAN MEHANNAactiveJEAN LOUIS WEILdissolvedJEANNINE RUBINactiveJOSETTE PROUSTdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
GILBERT MALAVALDirecteur—France registry
GILBERT DUPONTDirigeant—France registry
JEAN CLAUDE GOMBERTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

GILBERT DUPONT (officer) matches PEP Gilbert Dupont — Q66500016. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100