DOSSIERS / GAMBIS NETTOYAGE MULTISERVICES
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Company dossier

GAMBIS NETTOYAGE MULTISERVICES

FRANCE · COMPANY · INCORPORATED 2020-08-17
KYBE ID: FR-888154051 · 888154051 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAMBIS NETTOYAGE MULTISERVICES
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888154051
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-17
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34 RUE STEPHENSON, 75018 PARIS
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81.21Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUMAR DiabyPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100