DOSSIERS / GAMBLIN AVOCATS
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Company dossier

GAMBLIN AVOCATS

FRANCE · COMPANY · INCORPORATED 2018-03-27
KYBE ID: FR-838502458 · 838502458 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAMBLIN AVOCATS
fr_insee
838502458
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dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-03-27
fr_insee
131 BD MALESHERBES, 75017 PARIS
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69.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

131 MALESHERBESdissolvedALIX LE BORGNE DE LA TOURactiveALIX MAI MARIE BRETONNIEREactiveANNIE THERETdissolvedATRIMdissolvedBK IMMOBILIER SCIdissolvedBK'SdissolvedCABINET M-P ESCANDEdissolvedCELIA VANILLE LISE ROUGISdissolvedCHRISTOPHE THEVENOTactiveCONSTANCE MARIE BENEDICTE CATHERINE ETCHECOPARactiveEMILE HENOCQdissolvedENERGY PRO RESPONSABLEactiveEtienne Tardieu de Maleissye-MelunactiveFELISSI P.K.dissolvedGHYSLAINE RAJOTdissolvedISABELLE DE ROSEMONTactiveISABELLE MARIE JEANNE MINARDactiveJEANNINE MORISSETactiveJECIMO 1dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
EMMANUELLE GamblinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100