DOSSIERS / 118 BD GAMBETTA
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Company dossier

118 BD GAMBETTA

FRANCE · COMPANY · INCORPORATED 1988-10-20
KYBE ID: FR-348388752 · 348388752 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
118 BD GAMBETTA
fr_insee
348388752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-10-20
fr_insee
35 AV JEAN MEDECIN, 06000 NICE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

35 AVENUEdissolvedAICHA JAOUADIdissolvedALAIN COUDERCdissolvedALPHA MODE COTE D AZURdissolvedARNAUD DENIS P LONYSdissolvedAUX ANTILLES MAURICE BEN GHOZIdissolvedCHRISTIAN KOMPFdissolvedCPSSactiveDANIELE LENOIRdissolvedDYSactiveEUROBATdissolvedEUROFROIDdissolvedFIRST CLASS AUTOMOBILESdissolvedFIRST COMMERCIALISATION ET TRANSACTIONSactiveFRENCH SPORTactiveGB SANREMO FRANCEdissolvedGENDRE & COactiveGENDRE INVESTactiveHECATEdissolvedHORUSdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SARL VEDEMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100