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Company dossier

GAMBERT 2

FRANCE · COMPANY · INCORPORATED 2019-11-18
KYBE ID: FR-879038693 · 879038693 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGAMBERT 2

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Registration879038693

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2019-11-18

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Registered address22 RTE DE LARNAGE, 26600 TAIN-L'HERMITAGE

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Industry68.20B

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Share capital€2,680

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CAVE TAIN L'HERMITAGE,UNION DES PROPRIE.dissolved DLG TAINactive DOMAINE DE MERJUROLSdissolved DOMAINE DES BRUCLASdissolved GAMBERT 1dissolved GAMBERT 3dissolved GFV L'HERMITEactive GROUPEMENT FONCIER VITICOLE CHABRANdissolved LE FIEF DE GAMBERTdissolved

People with significant control

6 people

Name	Role	From	Source
CLAUDE MARIE PHILIPPE LAYS	Dirigeant	—	France registry
DAMIEN CHRISTIAN CLAUDE BADEL	Dirigeant	—	France registry
JACQUES MARCEL ALLONCLE	Dirigeant	—	France registry
NICOLAS ABEL LOUIS MACHON	Dirigeant	—	France registry
NICOLAS CHRISTIAN REYNAUD	Dirigeant	—	France registry
CAVE DE TAIN L'HERMITAGE, UNION DES PROPRIETAIRES	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAMBERT 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100