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Company dossier

IMMOBILIERE AOUN GAMBETTA

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899751440 · 899751440 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameIMMOBILIERE AOUN GAMBETTA

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Registration899751440

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-05-25

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Registered address93 AV GAMBETTA, 75020 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

22 total

ABR 12dissolved BERNARD VOISINdissolved C.E.P. 20dissolved CHRISTINE JOELLE CATHERINE DESFOSSEactive HERNANI 64dissolved JEAN-CHARLES MARIE CRAPEZactive JEAN CONTANTdissolved JEAN-JACQUES BENSOUSSANactive JOSADAdissolved JULIETTE JEANNE MARIE ETCHEBERdissolved LFTOMdissolved LIONEL COEROLIactive MARIANNE FOGIELactive MARO 20dissolved MATHILDE LAURENCE MARIE ANTOINEdissolved SAM & JOdissolved SCI BINIANEdissolved SELARL DU DOCTEUR AOUNdissolved SELARL DU DOCTEUR COEROLIdissolved SOCIETE CIVILE DE MOYENS MJJLdissolved

+2 more

Connections

5 links

Shared operator — likely the same administrator

BESYCHARShared officer / director · 6 share this LANTANA 912Shared officer / director · 6 share this NAJMARIShared officer / director · 6 share this PORTO 914Shared officer / director · 6 share this SELARL DU DOCTEUR AOUNShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NAJI AOUN	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100