DOSSIERS / GAMBKIDS 5
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Company dossier

GAMBKIDS 5

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: FR-480526334 · 480526334 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAMBKIDS 5
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480526334
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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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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENCE LUCIENNE MARIE SIMONE HOCHEDEZPrésident—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

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAMBKIDS 1 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 36?

3 signals
+15
Phoenix predecessor
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score36/100