DOSSIERS / BD GAMBETTA
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Partnership dossier

BD GAMBETTA

FRANCE · PARTNERSHIP · INCORPORATED 2022-01-26
KYBE ID: FR-909655755 · 909655755 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BD GAMBETTA
fr_insee
909655755
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-01-26
fr_insee
58 AV D'IENA, 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

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE DORTENdissolvedBD REMPARTdissolvedCARNEX SERVICE SARLdissolvedCCE BESSONdissolvedCCE CAPESTANG CASTELactiveCCE CAVAILLONdissolvedCCE CHARNYactiveCCE CLAIRACactiveCCE CLAMECYactiveCCE DORNECYactiveCCE GRIGNANactiveCCE LUCY SUR YONNEdissolvedCCE MONDRAGONactiveCCE MONTJOYERdissolvedCCE NISSAN LES ENSERUNESactiveCCE NOYONdissolvedCCE PANAZOLactiveCCE PARC SOLAIREdissolvedCCE PERRIGNYactiveCCE POILHESactive

+35 more

People with significant control

3 people
NameRoleFromSource
EGGOLDINGMembre du directoire—France registry
KATHA SASMembre du directoire—France registry
GREGORY PHILIPPE DreyfusPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100