DOSSIERS / GAMBINI-SARFATI
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Company dossier

GAMBINI-SARFATI

FRANCE · COMPANY · INCORPORATED 1994-12-23
KYBE ID: FR-399356542 · 399356542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAMBINI-SARFATI
fr_insee
399356542
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-12-23
fr_insee
37 AV DE LA REPUBLIQUE, 06300 NICE
fr_insee
66.19A
fr_insee
€25,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAMBINI LUCIO VITO SAUVEURPrésident—France registry
SARFATI SERGE FELIXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100