DOSSIERS / GAMBETTA ARMENTIERES
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Company dossier

GAMBETTA ARMENTIERES

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948552716 · 948552716 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAMBETTA ARMENTIERES
fr_insee
948552716
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-14
fr_insee
257 RUE Nationale, 59000 Lille
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

11 NATIONALE DUNKERQUEdissolved149 RUE DES POSTESdissolved18 AVENUE DE FRANCEdissolved3 NATIONALE BERGUESdissolvedAD IMMOBILIERdissolvedARCH FAMILYdissolvedBAILLY 461dissolvedBELGIAN PEOPLEdissolvedCECILE 73dissolvedCHAVAdissolvedCOMPTOIR DES NOUVEAUTESdissolvedDECATdissolvedDE LA PORTE DE FLANDRESdissolvedDF INVESTdissolvedDK BEACHdissolvedDV FINANCESdissolvedENVERMEUdissolvedEURALILLE MELEZIOactiveFLOWdissolvedFONCIAL INVESTdissolved

+71 more

People with significant control

6 people
NameRoleFromSource
CHAVAMembre du directoire—France registry
JSO IMMOBILIERMembre du directoire—France registry
LA FINANCIERE ET FONCIERE LEVAMembre du directoire—France registry
Martine MAESMembre du directoire—France registry
Thomas SIKORAMembre du directoire—France registry
Adrien VACHERANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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