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Company dossier

GAMBAS

FRANCE · COMPANY · INCORPORATED 1999-07-22
KYBE ID: FR-423707124 · 423707124 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGAMBAS

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Registration423707124

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-07-22

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Registered address7 PL DE LA MADELEINE, 75008 PARIS

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Industry68.10Z

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Employees3

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Share capital€306,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

37/39 LA LUNEdissolved ALFA K2dissolved AMPERE INVESTdissolved BAD BROTHERS COMPANYactive BKS IMMOHOLDactive BROTHERHOODactive CLAUDE CASTELdissolved EI LIdissolved ERH IMMOdissolved FLANDRIN INVESTdissolved FONCITECdissolved FONCITEC PARTNERSactive HARITEXdissolved IFRAH FINANCEactive JEDCORPdissolved KARA 1ERdissolved KARA IIactive KARVIMdissolved LES VINS IDSdissolved L'OR VERREdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
RAPHAEL ABESSERA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100