DOSSIERS / 21 GAMBETTA
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Company dossier

21 GAMBETTA

FRANCE · COMPANY · INCORPORATED 2013-02-01
KYBE ID: FR-790920367 · 790920367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
21 GAMBETTA
fr_insee
790920367
fr_insee
dissolved
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Civil company
fr_insee
2013-02-01
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21 AV GAMBETTA, 94700 MAISONS-ALFORT
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68.20B
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€2,000
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Connections

11 links
Shared operator — likely the same administrator
POLE 21Shared officer / director · 3 share thisSCI YOGAShared officer / director · 11 share thisSCI GOYAShared officer / director · 11 share thisSCM AKNIN MIMOUNShared officer / director · 11 share thisALENSON SARLShared officer / director · 11 share thisSCI 42GMShared officer / director · 11 share thisSCI OSCAR 15Shared officer / director · 11 share thisSCI LA TOUR 16Shared officer / director · 11 share thisSCI CMJShared officer / director · 11 share thisBATIMA IMMOBILIERShared officer / director · 11 share thisSCI AVENIR 7EMEShared officer / director · 11 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

2 people
NameRoleFromSource
GILLES AKNINDirecteur—France registry
HERTZEL MIMOUNDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100