KYBE — See who's really behind any company

Company dossier

191-195 GAMBETTA

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900589201 · 900589201 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal name191-195 GAMBETTA

fr_insee

Registration900589201

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-06-18

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Registered address122 RUE DE SOLFERINO, 59000 LILLE

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Industry68.20A

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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 297 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
IFN	Membre du directoire	—	France registry
ANTHONY AOUIZERAT	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAMBETTA 172 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100