DOSSIERS / GAMBERCK
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Company dossier

GAMBERCK

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: FR-480521699 · 480521699 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAMBERCK
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480521699
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dissolved
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Real-estate civil company (SCI)
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2005-01-24
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39 RTE NATIONALE, 62360 LA CAPELLE-LES-BOULOGNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ARNAUD RENE EUGENE GAMBARTDirecteur—France registry
FREDERIC JEAN-CLAUDE GAMBARTMembre du directoire—France registry
HENRI JEAN CLAUDE GAMBARTMembre du directoire—France registry
JULIEN LAURENT GAMBARTMembre du directoire—France registry
LILI HELENE LIA GAMBARTMembre du directoire—France registry
LOUIS JEAN GAMBARTMembre du directoire—France registry
NICOLAS FREDERIC ARNAUD GAMBARTMembre du directoire—France registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2005-01-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAMBET · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100