DOSSIERS / GAMBETTA IMMOBILIER
← SearchExport PDF
Company dossier

GAMBETTA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-810996538 · 810996538 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAMBETTA IMMOBILIER
fr_insee
810996538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-22
fr_insee
8 AV DE LA COTE D'ARGENT, 33510 ANDERNOS-LES-BAINS
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE MALVYDirecteurFrance registry
NADIA BAAYADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100