DOSSIERS / GUMBALLSTAR
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Company dossier

GUMBALLSTAR

FRANCE · COMPANY · INCORPORATED 2023-01-16
KYBE ID: FR-948038484 · 948038484 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GUMBALLSTAR
fr_insee
948038484
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-16
fr_insee
129 RUE Servient, 69003 Lyon
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62.01Z
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1
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€15,000
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Companies at this address

104 total

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

218 ENSEIGNEdissolvedABDIRAHMAN ADELdissolvedACTARUS CAPITALdissolvedAESSENTIAactiveAGENCE D'URBANISME DE L'AIRE METROPOLITAINE LYONNAISEactiveAGENCE FRANCAISE DE GESTION ENVIRONNEMENTALEdissolvedAG PROactiveALDSactiveANDRE MORELdissolvedASS LAW OFFICE OF ARCHIBALDactiveBCP ACCESSdissolvedBELMONT MANAGEMENTactiveBJARDE BJARNE JENSENdissolvedCABINET BRICE DANDOISactiveCENTRE NATIONAL INTERMITTENTS SPECTACLEactiveCHAME TOURSdissolvedCHRISTIANE CHANTEURdissolvedCHRISTINE LILIANE LAURENTdissolvedCINE PEOPLEactiveCLAUDE ZEDEKdissolved

+84 more

Connections

11 links
Shared operator — likely the same administrator
STOTECShared officer / director · 12 share thisTRANSPOMANIAShared officer / director · 12 share thisGUICHET PROXI +Shared officer / director · 12 share thisNEW BATIMENTShared officer / director · 12 share thisE-CODINGShared officer / director · 12 share thisTAXI TRANSPORTShared officer / director · 12 share thisCONTROLE TECHNIQUE ST MARCELLINShared officer / director · 12 share thisTRANSPORT 2000Shared officer / director · 12 share thisDIY TRANSPORTShared officer / director · 12 share thisN2ST TRANSPORTSShared officer / director · 12 share thisBTP SERVICESShared 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

1 people
NameRoleFromSource
Samba TOUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100