DOSSIERS / GAMBETTA, STE EN LIQUIDATION
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GAMBETTA, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2009-01-02
KYBE ID: FR-509674362 · 509674362 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAMBETTA, STE EN LIQUIDATION
fr_insee
509674362
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-02
fr_insee
2020-10-06
fr_insee
VILLENEUVE, 35330 MERNEL
fr_insee
68.20B
fr_insee
€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES JEAN MARIE CARDINALAdministrateur—France registry
BYCMembre du directoire—France registry
EURO TRANS AFFAIRESMembre du directoire—France registry
PAGEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PORT STE EN LIQUIDATION · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off