DOSSIERS / CEBAGAMB INVEST 1
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Company dossier

CEBAGAMB INVEST 1

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948838222 · 948838222 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CEBAGAMB INVEST 1
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948838222
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active
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Real-estate civil company (SCI)
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2023-02-10
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26 RUE de Paris, 80000 Amiens
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
PACIFIC GROUP 60Shared officer / director · 11 share thisIMMO CEBA SAINT MAXIMINShared officer / director · 11 share thisIMMO CEBA 60Shared officer / director · 11 share thisIMMO CEBA 80Shared officer / director · 11 share thisIMMO LONGUEAUShared officer / director · 11 share thisIMMO CEBA 02Shared officer / director · 11 share thisIMMO CEBA TOURCOINGShared officer / director · 11 share thisETP 2018Shared officer / director · 11 share thisIMMO CEBA AMIENSShared officer / director · 11 share thisIMMO CEBA 62Shared officer / director · 11 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

5 people
NameRoleFromSource
CEBAGAMB INVESTMembre du directoire—France registry
CEBA GROUPMembre du directoire—France registry
GAMBETTA GESTIONMembre du directoire—France registry
Eric CHANGPrésident—France registry
Jérémy Gérard Manuel DA COSTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100