DOSSIERS / GAMBETTA LIBERTE
← SearchExport PDF
Company dossier

GAMBETTA LIBERTE

FRANCE · COMPANY · INCORPORATED 2007-04-27
KYBE ID: FR-497776138 · 497776138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAMBETTA LIBERTE
fr_insee
497776138
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-27
fr_insee
18 CRS GAMBETTA, 69007 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abdelatif TOUATIactiveADRIEN JOUFFLINEAUactiveAMINE BEN ABDELLAHactiveBENJAMIN PIERO FERRITTUdissolvedDIDIER GIBELLINOactiveFAUSTINE ALICE BUETactiveFRANCOISE RIEUdissolvedFRANCOIS-PIERRICK DESGRANGESdissolvedGRILLOBOIS IMMOBILIERdissolvedJEAN BAPTISTE ELIE FOLLEASdissolvedLAURE BAKRIactiveLINK ACOUSTIQUEdissolvedMICHEL PAUL LACROZEdissolvedMOHAMED DRHOURHIdissolvedMOUCHI AMSELLEMdissolvedNATHALIE THIOLLIERdissolved[ND]active[ND]dissolvedNORBERT ANAFdissolvedOZIRIS SANTEdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
MARIE-CHRISTINE PORTEDirigeant—France registry
PASCAL PORTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100