DOSSIERS / PILOU GAMBETTA
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Company dossier

PILOU GAMBETTA

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904333408 · 904333408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PILOU GAMBETTA
fr_insee
904333408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-19
fr_insee
24 AV DE LAMBALLE, 75016 PARIS
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

28 total
AMICIE MARIE ALEXANDRA GILBERTE ODILE MAGRIN DIT MONCLARdissolvedARUP KUMAR BARUAdissolvedAUDIT N7activeDelphine Marie PARAYactiveELODIE MICHELE MURIEL LE GUIADERdissolvedFENOASY RANDRIANARISOAdissolvedHANNAHdissolvedIGUACUactiveJEREMIE BENAYOUNactiveJEREMIE JOSEPH BENAYPUNdissolvedJULIE DESBRUERESactiveJULIE DESBRUERES-ABRASSART SOCIETE D'AVOCATdissolvedJUSTIdissolvedLA JOLLAdissolvedLAURENCE D'ORSOactive[ND]activeNICOBELLAdissolvedPOLE SANTE ULISactivePRINCESSE DE LAMBALLEdissolvedSAMUIactive

+8 more

People with significant control

4 people
NameRoleFromSource
MARTINE FANNY MARIE FlecheuxDirigeant—France registry
SOPHIE JEANNE ZOE FlecheuxDirigeant—France registry
XAVIER HENRI LUCIEN ANTHONY FlecheuxDirigeant—France registry
JULIE DESBRUERES-ABRASSART SOCIETE D'AVOCATSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100