DOSSIERS / 299-301 GAMBETTA LILLE
← SearchExport PDF
Company dossier

299-301 GAMBETTA LILLE

FRANCE · COMPANY · INCORPORATED 2010-09-27
KYBE ID: FR-525182663 · 525182663 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
299-301 GAMBETTA LILLE
fr_insee
525182663
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-09-27
fr_insee
2019-11-20
fr_insee
12 RUE FRANKLIN ROOSEVELT, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 F IMMOactiveADJ CONSULTANTdissolvedART & PLAY STUDIOdissolvedASSURANCES FOUQUET METSCHIESactiveAU FIL DE LAUREdissolvedCAMELEON STUDIOdissolvedCARDO BdissolvedCES PETITS RIENSdissolvedFAR EURLactiveIMMOBILIERE DU HAUTMONT SARLdissolvedJUVAVIactiveJUVAVIM SASdissolvedLEDOUX ROGER SOCdissolvedLE JARDIN ASTRALactiveMARC LEDRUdissolvedMATHILDE VANDEVELDEdissolvedMENAGE & VOUSactiveML DEVELOPPEMENTSdissolved[ND]activeNICAISEdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
ALAIN LEDRUAdministrateur—France registry
BATIXISMembre du directoire—France registry
SCI LILLE GAMBETTAMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LILLE GAMBETTA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off