DOSSIERS / GOMBERT ROULET
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Company dossier

GOMBERT ROULET

FRANCE · COMPANY · INCORPORATED 2002-02-07
KYBE ID: FR-440854156 · 440854156 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
GOMBERT ROULET
fr_insee
440854156
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2002-02-07
fr_insee
9 RUE Anatole de la Forge, 75017 Paris
fr_insee
69.10Z
fr_insee
€200,000
fr_insee

Companies at this address

540 total

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

12 FAUBOURG SASdissolved770 COM & COdissolvedAARPI DELAFORGE AVOCATSactiveAB 69 EXPRESSdissolvedABB INTERNATIONALdissolvedAB CAR PRESTIGEactiveACADEMIE ART ET BIEN-ETRE PARISactiveADDVALUE-EXPERTISEdissolvedADEA MEIDANIactiveADERdissolvedADO DRIVERdissolvedAED-FORMATIONdissolvedAEXENSactiveAFIHA LEDGERdissolvedAJNALOGIEdissolvedALAIN FAYSdissolvedALEN SASUdissolvedALEXANDRA STARITZKYactiveAlexia SABELLIactiveALPHA PLUS CONSEILdissolved

+520 more

Connections

10 links
Shared operator — likely the same administrator
SCI JEPATShared officer / director · 11 share thisJER'HOMEShared officer / director · 11 share thisSCI AGAShared officer / director · 11 share thisLALUNISShared officer / director · 11 share thisFONCIERE DU BERRYShared officer / director · 11 share thisSAMYAShared officer / director · 11 share thisENTREPRISE GOMBERTShared officer / director · 11 share thisESPRIT BELLEDONNEShared officer / director · 11 share thisSCI AGA IShared officer / director · 11 share thisCENTRE ET LOIREShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
JEROME GOMBERTPrésident—France registry
PATRICIA ROULETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100