DOSSIERS / GAMBETTA IMMO
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Company dossier

GAMBETTA IMMO

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-919560649 · 919560649 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GAMBETTA IMMO
fr_insee
919560649
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dissolved
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Civil company
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2022-09-22
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231 BD HENRI MARTEL, 62210 AVION
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41.10A
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
40 RUE D'AMIENSShared officer / director · 12 share thisANDREAShared officer / director · 12 share thisFLAMENTOShared officer / director · 12 share thisFG FORCE COMShared officer / director · 12 share thisRAPAShared officer / director · 12 share thisSCI CATHERINAShared officer / director · 12 share thisBEAShared officer / director · 12 share thisPAOLAShared officer / director · 12 share this29 RUE RONVILLEShared officer / director · 12 share thisFG INVESTISSEMENTShared officer / director · 12 share thisFGNRShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
BFHDirigeant—France registry
EMFDirigeant—France registry
FAMYRIA HOLDINGDirigeant—France registry
RAPADirigeant—France registry
TIA INVESTDirigeant—France registry
GIACOMO FLAMMIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100