DOSSIERS / GAMBARO IMMO 1
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Company dossier

GAMBARO IMMO 1

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901825943 · 901825943 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAMBARO IMMO 1
fr_insee
901825943
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-29
fr_insee
18 RUE DES BRETONS, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXIS SALVADOR MARTINdissolvedARGA MEDERICdissolvedBACKSIDE STUDIO BACKSIDE STDactiveCORINNE SICARTdissolvedGAMBARO ALTITUDE 4478dissolvedGAMBARO & ASSOCIESdissolvedGAMBARO AUDIT & CONSEILdissolvedGAMBARO CROISSANCEdissolvedGAMBARO IMMO 2activeGAMBARO IMMO 3dissolvedGAMBARO IMMO 4dissolvedGAMBARO IMMO 5dissolvedGAMBARO INVESTdissolvedGAMBARO STRATEGIES & SOLUTIONSactiveGEOFFREY CHAMPINactiveMATHIEU GUIRAUDactive[ND]activeNITEO TECHNOLOGY SERVICESactivePLEENdissolvedSACHA LEON BAROUKHdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
Gambaro CroissanceDirigeant—France registry
GAMBARO INVESTDirigeant—France registry
GERARD PIERRE GAMBAROPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAMBARO IMMO 3 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100