KYBE — See who's really behind any company

Company dossier

GAMBETTA 93

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-413363078 · 413363078 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGAMBETTA 93

fr_insee

Registration413363078

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-06-12

fr_insee

Registered address4 AV SULLY-PRUDHOMME, 75007 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€15,245

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

Alena ALENKINAactive ANAELLE EVE CLAIRE MOLAdissolved ANAKELLYdissolved BLANDINE PINCHONdissolved CAMILLE CLEMENCE DURQUETdissolved CATHERINE JUMELINdissolved CHBOactive DAMERYNdissolved DOMAINE SAINT HILAIREdissolved DOMINIQUE FAVRE-LE GUERNdissolved EIFFEL CONSULTINGactive FAMYLHEdissolved FPTMdissolved FRANCOIS CONSTENSOUXdissolved FRANCOIS INBONAdissolved FRANCOIS INBONAdissolved FREDERIQUE ABIHSSIRAactive ISABELLE ELIASdissolved JUSTINE LE CLEZIOactive LYLAactive

+27 more

People with significant control

3 people

Name	Role	From	Source
JEAN MICHEL Moslonka-Lefebvre	Dirigeant	—	France registry
MATHIEU Moslonka-Lefebvre	Dirigeant	—	France registry
FRANCOIS LEFEBVRE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS LEFEBVRE (officer) matches PEP François Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100