DOSSIERS / ROBIN-GAMBARA-GERARD
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Company dossier

ROBIN-GAMBARA-GERARD

FRANCE · COMPANY · INCORPORATED 2008-02-26
KYBE ID: FR-502784770 · 502784770 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 4InsolvencySources

Key facts

dissolved
ROBIN-GAMBARA-GERARD
fr_insee
502784770
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-26
fr_insee
2022-06-23
fr_insee
6 SQ DU ROI ARTHUR, 35000 RENNES
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Companies at this address

21 total
ANATHORdissolvedANNE ROLANDE PAULE ROBINactiveANNICK EUGENIE MASSONdissolvedArnaud Maurice BAMBAdissolvedDIDIER HUGUESdissolvedFRANCOIS RUALactiveGEOFFREY LOUIS VICTOR SIROYdissolvedGHAZI EL KASSISactiveJUSTINE DALIBOTactiveLE ROI ARTHURdissolvedLOUISE FROGERactiveMARIE-THERESE GUERINOTdissolvedMARILENE HENRYdissolvedNATHALIE RAPPactive[ND]activeNOEL-FRANCK MARTINactivePATRICK PIERRE EMILE ETIENNE JOUAULTdissolvedSCI LE VALLONdissolvedSCI VESTAdissolvedVIOLAINE PAPILLONdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
PHENIXShared officer / director · 3 share thisSCM GG SANTEShared officer / director · 3 share thisSCI ROBIN-BROYERShared officer / director · 7 share thisOPTIGRAMMEShared officer / director · 7 share thisSCI SANTA LUCIAShared officer / director · 7 share thisERIC COULLON DEVELOPPEMENT-ECDShared officer / director · 7 share thisSC SOFIBAXShared officer / director · 7 share thisPCPShared officer / director · 7 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

3 people
NameRoleFromSource
ANNE ROBINAdministrateur—France registry
JULIEN GAMBARADirecteur—France registry
⚠ PIERRE GERARDDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GERARD (officer) matches PEP Pierre Gerard — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GERARD (officer) matches PEP Gérard Pierre — Q66499472. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off