DOSSIERS / GAMBILLO CHOLLET
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Non-profit dossier

GAMBILLO CHOLLET

FRANCE · NON-PROFIT · INCORPORATED 2004-01-01
KYBE ID: FR-478408479 · 478408479 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAMBILLO CHOLLET
fr_insee
478408479
fr_insee
active
fr_insee
Registered association
fr_insee
2004-01-01
fr_insee
43 RUE BLANCHE, 75009 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARPI BLANCHE AVOCATSactiveADELE VISIERdissolvedANNE SOPHIE KERAUDRENactiveATHENA CAPITAL PARTNERSdissolvedCLAUDE LAYACdissolvedELIE BEAUFORTactiveFLORENT DAMIEN MATTERNactiveFLORENT MATTERN AVOCATactiveFRANCOIS CELLIdissolvedGERAUD DONALD PAUL DE LA FAYE DE GUERREactiveGILLES RAPHAELdissolvedIND. DU DE CUJUS BRAUGEactiveIND. LOGEARD REP PARactiveLAYAC JEANactiveLOUIS JESTAZ AVOCATactiveLOUIS MARC PIERRE JESTAZactiveMARION POISSONNIER LESCURASactiveMME VANTOURA GENEVIEVE MR VANTOURAactiveMR VANTOURA ROBERT MR KINET ROGER MactiveOTHRYSactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100