DOSSIERS / VILLIERS GAMBETTA
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Company dossier

VILLIERS GAMBETTA

FRANCE · COMPANY · INCORPORATED 2013-12-12
KYBE ID: FR-799067863 · 799067863 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VILLIERS GAMBETTA
fr_insee
799067863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-12
fr_insee
96 AV KLEBER, 75016 PARIS
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Companies at this address

27 total
96 AVENUE KLEBERdissolvedABC VENTUREdissolvedAIME BENGUIdissolvedASTRID DU LAU D'ALLEMANSactiveAUGUSTO ET FRERESdissolvedAUGUSTO & FRERESdissolvedDAVID DIDIER MEDIONIdissolvedDE ROSNAY ARNAUD LOUIS GAETAN FROMETdissolvedETOILE KLEBERdissolvedIMMOBILIERE SALTIELdissolvedJP SALTIELdissolvedKLEBER 96 C.L.S.H.dissolvedLILIANE MARIE YVONNE ACHILLE FOULDdissolvedMARIE-CHRISTINE GRIMAdissolvedMPBC CONSEILdissolved[ND]active[ND]active[ND]dissolvedNELSON ANTONIO PEREIRA AUGUSTOdissolvedPESOdissolved

+7 more

Connections

9 links
Shared operator — likely the same administrator
IMMOBILIERE SALTIELShared officer / director · 10 share thisIMMOBILIERE JEANShared officer / director · 10 share thisELOGEShared officer / director · 10 share thisSCI PRALINEShared officer / director · 10 share thisSCI LOUISShared officer / director · 10 share thisSCI LIMOGESTShared officer / director · 10 share thisSCI ALEXANDREShared officer / director · 10 share thisSCI JEROMEShared officer / director · 10 share thisJP SALTIELShared officer / director · 10 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
JEAN-PHILIPPE SaltielPrésident—France registry
OLIVIER DaryPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100