DOSSIERS / MOREGAMBETTA
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Company dossier

MOREGAMBETTA

FRANCE · COMPANY · INCORPORATED 2023-11-09
KYBE ID: FR-981343684 · 981343684 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MOREGAMBETTA
fr_insee
981343684
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-09
fr_insee
3 AV René Laennec, 72000 Le Mans
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

152 total

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

A3CONSEILSdissolvedA & B RAVALdissolvedABSIS CONSEILdissolvedACTIF-PC PROdissolvedAF TRANSPORTactiveAIME PAUL MOUENY MELLHOTdissolvedALFORdissolvedAMBITION PROdissolvedASSISTANCE ET PROTECTION EN PRESTATIONS ANTIPARASITAIRES - A.P.PA.dissolvedAXE MEDICAL FRANCEactiveBATIMENT COMPETENCE PROFESSIONNELS PARTIdissolvedBAYAR CONCEPTactiveBETA CONSTRUCTIONdissolvedBLUEMOREactiveBOIS ET SERVICES SARLactiveC.B.DISTRIBUTIONdissolvedCBYCactiveCECILE BOURGERYdissolvedCECILE MARTINE CHASTELdissolvedCEPAGESdissolved

+132 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN MOREDirecteur—France registry
MORE GROUPMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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