DOSSIERS / OXI GAMBETTA
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Company dossier

OXI GAMBETTA

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-935035857 · 935035857 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OXI GAMBETTA
fr_insee
935035857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-07
fr_insee
8 RUE Lemercier, 75017 Paris
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

552 total

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

10O9 AUDIO LABdissolved13 SOLUTIONSactive2 CF NETdissolved2 GROSdissolved3Dactive4 C FINANCEdissolvedA2BactiveAB CONFIANCEactiveABDELAZIZ BEN AZZOUZdissolvedACACIA CONSULTactiveACCESS DIAGNOSTICdissolvedADAM HOUSNIactiveADASHKINT 2dissolvedAD-BUSINESSdissolvedAD RENOVATIONactiveADVICES & MANAGEMENTactiveADY PROdissolvedAEROPASSIONdissolvedAETHER COMMERCEactiveAGENCE GAFdissolved

+532 more

People with significant control

4 people
NameRoleFromSource
PAUL DEVELOPPEMENTDirigeant—France registry
SEBAUX DEVELOPPEMENTDirigeant—France registry
BERTRAND ARTHUR PaulPrésident—France registry
VINCENT JULIEN MARIE SebauxPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 552 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100