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Company dossier

GAMBETTA

FRANCE · COMPANY · INCORPORATED 2025-07-21
KYBE ID: FR-989314901 · 989314901 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameGAMBETTA

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Registration989314901

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-07-21

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Registered address16 RUE Gambetta, 72000 Le Mans

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Industry68.20B

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Share capital€25,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AU BON PRIXdissolved C.H.G. DIFFUSIONdissolved FINASOFTactive HUIT QUATRE UN SIXactive LA BOITE A MODELERdissolved MICRO 76dissolved MICRO MOBILITEdissolved MOUSTAPHA TRAOREdissolved MVP STE D EDITIONdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PASCAL BIANCHIdissolved SCI OPPIDUMdissolved SDC 16 BIS GAMBETTAactive SHAKI LE MANSactive SOC D'EDITION DUNKactive SOLD OUTdissolved VALERIE LEROYdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
Sylvie SAILLARD	Directeur	—	France registry
HUIT QUATRE UN SIX	Membre du directoire	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Sylvie SAILLARD (officer) matches PEP Sylvie Saillard — Q66499388. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Sylvie SAILLARD (officer) matches PEP Sylvie Saillard — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100