DOSSIERS / BCP 145 GAMBETTA
← SearchExport PDF
Company dossier

BCP 145 GAMBETTA

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852507060 · 852507060 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BCP 145 GAMBETTA
fr_insee
852507060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-17
fr_insee
8 RUE GEORGES CHASTELAIN, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.J.SdissolvedALFRED ET GAGAdissolvedARGYLL IMMOdissolvedBELLINOdissolvedBERNARD DELATTREdissolvedCHARLES BILLIAUdissolvedD P&C ASSOCIESdissolvedFLG 40activeGAGAdissolvedGUY DEBAECKERdissolvedHOLDING DE LA FOLIEdissolvedJASMINdissolvedJEAN BAPTISTE FRANCIS PANTOUactiveJEAN-BAPTISTE PANTOU ET MAXIME CARRION NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedLANDdissolvedLILLE AU GAGAdissolvedMA FLOGATESSdissolvedMAXIME DANIEL LEONEL CARRIONactiveNOCADE THEATREdissolvedOLIVIER HUBERdissolved

+12 more

People with significant control

4 people
NameRoleFromSource
GAGAMembre du directoire—France registry
HOLDING DE LA FOLIEMembre du directoire—France registry
JEAN-BAPTISTE FRANCIS PantouPrésident—France registry
MAXIME DANIEL LEONEL CarrionPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100