DOSSIERS / FONTENAY GAMBETTA-LOMBART
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Company dossier

FONTENAY GAMBETTA-LOMBART

FRANCE · COMPANY · INCORPORATED 2018-12-21
KYBE ID: FR-844791046 · 844791046 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FONTENAY GAMBETTA-LOMBART
fr_insee
844791046
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dissolved
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Real-estate development company (SCI)
fr_insee
2018-12-21
fr_insee
2023-03-07
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63 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALLIANCE BATIMENTdissolvedAMENAGEMENT DU TROPIQUEdissolvedANTONY GABRIEL PERIdissolvedBELLAVISTA LECLERCdissolvedBETEREM S.I.dissolvedBLUESTONE ANALYTICSactiveCOGESTHOTELdissolvedFACEBATdissolvedFONTENAY VILDEdissolvedHABITAT PIERRE INVESTISSEMENTdissolvedIMMOBILIERE PROMEXdissolvedI.R.P. CONSULTANTSdissolvedLA CANOPEEdissolvedLE PLESSIS-ROBINSON 13 AVENUE GALILEEdissolvedLE PLESSIS-ROBINSON PAPIN-GALILEEactiveL'ETANG-LA-VILLEdissolvedMAXICA DANSE CONTEMPORAINEdissolvedOPHTALMOPOLE BOURG LA REINEdissolvedOPTION 7dissolvedP.S.I. CABLINGdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
HABITAT PIERRE INVESTISSEMENTAdministrateur—France registry
ACOS ASSET MANAGEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off