KYBE — See who's really behind any company

Company dossier

297 GAMBETTA

FRANCE · COMPANY · INCORPORATED 2019-12-16
KYBE ID: FR-879811636 · 879811636 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal name297 GAMBETTA

fr_insee

Registration879811636

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-12-16

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Registered address122 RUE DE SOLFERINO, 59000 LILLE

fr_insee

Industry68.20B

fr_insee

Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

14 BETTIGNIESactive 191-195 GAMBETTAdissolved 29 ROYALEdissolved 366 RUE GAMBETTAdissolved ABSdissolved ADMAXdissolved ADMSdissolved ADT INVESTdissolved ALdissolved BA FINANCEdissolved CALA ROSSAactive CHAON 1dissolved D2Adissolved DU 165 RUE COLBERTdissolved FINANCIERE DU WESTdissolved GAUTHIER DE CHATILLONdissolved G.I.Cdissolved GROUPE TMC FINANCEdissolved GTMCdissolved GUIMAXdissolved

+104 more

People with significant control

3 people

Name	Role	From	Source
BM INVEST	Membre du directoire	—	France registry
NA INVEST	Membre du directoire	—	France registry
NATHAN AUSLENDER	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100