DOSSIERS / GAMBETTA 98
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GAMBETTA 98

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818400467 · 818400467 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAMBETTA 98
fr_insee
818400467
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-02-11
fr_insee
257 RUE NATIONALE, 59000 LILLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

11 NATIONALE DUNKERQUEdissolved149 RUE DES POSTESdissolved18 AVENUE DE FRANCEdissolved3 NATIONALE BERGUESdissolvedAD IMMOBILIERdissolvedARCH FAMILYdissolvedBAILLY 461dissolvedBELGIAN PEOPLEdissolvedCECILE 73dissolvedCHAVAdissolvedCOMPTOIR DES NOUVEAUTESdissolvedDECATdissolvedDE LA PORTE DE FLANDRESdissolvedDF INVESTdissolvedDK BEACHdissolvedDV FINANCESdissolvedENVERMEUdissolvedEURALILLE MELEZIOactiveFLOWdissolvedFONCIAL INVESTdissolved

+71 more

People with significant control

4 people
NameRoleFromSource
APANAMembre du directoire—France registry
FINANCIERE AUVRAYMembre du directoire—France registry
VIP (VACHERAND IMMOBILIER PATRIMOINE)Membre du directoire—France registry
JEAN MARC VACHERANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100