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Company dossier

CX GAMBETTA

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-882009103 · 882009103 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCX GAMBETTA

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Registration882009103

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-27

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Registered address59 AV DE LA REPUBLIQUE, 75011 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASA PARISdissolved AX GAMBETTAdissolved BERLECDISTRIBdissolved BETTINA WITZELactive DIDIER WILLEMSactive HE GAMBETTAdissolved JEROME LACOMBEdissolved JOSEPH ATTALdissolved LUC HEIDactive MGMT 21active NAPOCHENITIdissolved [ND]dissolved [ND]active OLIVIER ROCHETTEdissolved SAMIR DIT RICHARD LABIBdissolved SCI SAINT MAUR REPUBLIQUEdissolved SX GAMBETTAdissolved

People with significant control

2 people

Name	Role	From	Source
HUIMIN Xu	Dirigeant	—	France registry
ESTELLE Chen	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AX GAMBETTA · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100