DOSSIERS / GAMBET
← SearchExport PDF
Company dossier

GAMBET

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842366627 · 842366627 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAMBET
fr_insee
842366627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-17
fr_insee
21 RUE DE LA CHAPELLE, 62360 LA CAPELLE-LES-BOULOGNE
fr_insee
68.20B
fr_insee
€1,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC JEAN-CLAUDE GAMBARTDirecteur—France registry
LOUIS JEAN GAMBARTMembre du directoire—France registry
SANDRINE MARIE MONIQUE GERMAINE ETIENNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAMBERCK · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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