DOSSIERS / GAMBETTA 44
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Company dossier

GAMBETTA 44

FRANCE · COMPANY · INCORPORATED 2001-07-05
KYBE ID: FR-438549180 · 438549180 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
GAMBETTA 44
fr_insee
438549180
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-05
fr_insee
2023-01-03
fr_insee
5 RUE MARC BLOCH, 69007 LYON 7EME
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

18 links
Shared operator — likely the same administrator
PATRIMOINE 07Shared officer / director · 5 share thisAMJShared officer / director · 5 share thisSCI MANUFACShared officer / director · 5 share this10 RUE PAUL VERLAINEShared officer / director · 5 share thisMASTERShared registered address · 6 share thisSCI MANUFACShared registered address · 6 share thisBRASIL EVASIONShared registered address · 6 share this10 RUE PAUL VERLAINEShared registered address · 6 share thisSPORTS PRATIQUEShared registered address · 6 share thisNEWDDMShared officer / director · 12 share thisFONCIERE DEVELOPPEMENTShared officer / director · 12 share thisAEROSTARShared officer / director · 12 share thisDDCShared officer / director · 12 share thisNEWDEALShared officer / director · 12 share thisOTELIAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-438549180/network.

People with significant control

5 people
NameRoleFromSource
DANIEL MARC DIAZAdministrateur—France registry
GILBERT DIAZDirigeant—France registry
NEWDDMDirigeant—France registry
PHILIPPE MARTELDirigeant—France registry
⚠ PIERRE DUMASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUMAS (officer) matches PEP Pierre Dumas — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUMAS (officer) matches PEP Pierre Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off