DOSSIERS / GAMBERT 1
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Company dossier

GAMBERT 1

FRANCE · COMPANY · INCORPORATED 2016-04-26
KYBE ID: FR-819936832 · 819936832 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAMBERT 1
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819936832
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dissolved
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Real-estate development company (SCI)
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2016-04-26
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22 RTE DE LARNAGE, 26600 TAIN-L'HERMITAGE
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
DAMIEN CHRISTIAN CLAUDE BADELDirigeant—France registry
DANIEL MARCEL ROUDIERDirigeant—France registry
GILLES JEAN-PAUL GILBERT FINDirigeant—France registry
JACQUES MARCEL ALLONCLEDirigeant—France registry
JEAN ALVISE BERNARDISDirigeant—France registry
JEAN FRANCOIS JUANDirigeant—France registry
JEAN-PAUL JOACHIM LEON OSTERNAUDDirigeant—France registry
LAURENT FRANCOIS PANODirigeant—France registry
MADELEINE MARIE JOSETTE GEORGESDirigeant—France registry
MICHEL RONJATDirigeant—France registry
NICOLAS ABEL LOUIS MACHONDirigeant—France registry
NICOLAS CHRISTIAN REYNAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAMBERT 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100