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Company dossier

GAMBETTA LE-DE-FRANCE

FRANCE · COMPANY · INCORPORATED 1955-07-23
KYBE ID: FR-552096703 · 552096703 · 1 sources

RISK SCORE23LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGAMBETTA LE-DE-FRANCE

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Registration552096703

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Statusactive

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TypeCommercial company

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Incorporated1955-07-23

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Registered address92 BD DU MONTPARNASSE, 75014 PARIS 14E ARRONDISSEMENT

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Industry41.10A

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Employees1

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Share capital€1,872,000

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Ownership structure

6 entities

company

GAMBETTA LE-DE-FRANCE

company

GAMBETTA SUD EST SOCIETE ANONYME COOPERATIVE D 'INTERET COLLECTIF D 'HABITATIONS A LOYER MODERE SOCIETE A CAPITAL VARIABLE

company

RATP HABITAT ACCESSION

company

SACICAP DE L'ANJOU

company

SARL GESTION PATRIMONIALE IMMOBILIERE

company

SAS GAMBETTA DEVELOPPEMENT

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Controls

6 companies

COOPERATIVE D'ACCESSION SOCIALE A LA PROPRIETEFR · active LA COOPERATIVE FONCIERE FRANCILIENNEFR · active RATP HABITAT ACCESSIONFR · active SAS GAMBETTA DEVELOPPEMENTFR · active SAS GAMBETTA PROMOTIONFR · dissolved SCIC D'HLM GAMBETTAFR · active

Companies at this address

14 total

LA FRETTE PONTOISEdissolved S.C.C.V. BLANC MESNIL - 8 MAI 45dissolved S.C.C.V. BLUE NOTE PERRIERESdissolved SCCV DOMAINE DES CAILLONSdissolved S.C.C.V. JUVISY WURTZdissolved SCCV LA PARMENTIEREdissolved SCCV LE KHARdissolved SCCV PARISIENNES DE THIAISdissolved SCCV PARK DE LA CORNICHEdissolved SCCV VERNEUIL HAMEAUdissolved SCCV VILLA PARNASSEdissolved SCCV VOUVRAY MUSSETdissolved ST DUPONTactive

People with significant control

1 people

Name	Role	From	Source
NORBERT FANCHON	Directeur général délégué	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 23?

2 signals

+16

Circular ownership

Shared-director cluster

Composite risk score23/100