Key facts
dissolved3C 21
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901631028
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dissolved
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Real-estate civil company (SCI)
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2021-07-22
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26 RUE DE PARIS, 80000 AMIENS
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68.20B
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€500
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Company dossier
3C 21
RISK SCORE22LOW RISK
Companies at this address
33 totalACTI BORNES DU TEMPS 2BATIMURS INVESTCEBAGAMB INVESTCEBAGAMB INVEST 1CHAMBLYELONENTERPRISE IMMO AMIENSENTERPRISE IMMO CAPITAL MARKETSENTERPRISE IMMO FRANCEENTERPRISE IMMO TRANSACTIONETP 2018GIANTGRIMAUD 23JDC INVEST[ND]PATRIMINVESTPONTOILE 23RETAIL & CO 25SARL DPEA CUISINESSCCV MONTAIGNE COM'BRETEUIL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GAMBETTA GESTION | Dirigeant | — | France registry |
| JEREMY GERARD MANUEL DA COSTA | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 33 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100