DOSSIERS / PHARMACIE GAMBETTA
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Company dossier

PHARMACIE GAMBETTA

FRANCE · COMPANY · INCORPORATED 2021-06-01
KYBE ID: FR-899970586 · 899970586 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PHARMACIE GAMBETTA
fr_insee
899970586
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2021-06-01
fr_insee
35 RUE LEON GAMBETTA, 31000 TOULOUSE
fr_insee
47.73Z
fr_insee
0
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGCE SECURITE VIDEO SURVEILLANCEactiveANDRE VIDALdissolvedARNAUD LOIC OLIVIER GOUTAUDIERdissolvedBORDEMERactiveCECILE LELIEVREactiveCOLETTE MARIETTI-ROSdissolvedFESUGUactiveGEOFF RENOVdissolvedGERARD PHILIPPE TURPINdissolvedGILBERT NAHONdissolvedGREGOIRE LOIC PUYactiveINDIVISION CAZALSactiveJACQUELINE MARCELLE CAZALSdissolvedJEAN-JACQUES GROLEAUactiveJEANNE MARIE VERDEILdissolvedL'ATELIER DU DONUTSdissolvedMICHAEL JONATHAN MATHIEU ORTEGAactiveNATHALIE CHRISTINE SPENATTOdissolved[ND]dissolved[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN BONNETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-08-31

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances