DOSSIERS / GAMA
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Partnership dossier

GAMA

FRANCE · PARTNERSHIP · INCORPORATED 2012-09-24
KYBE ID: 969500R9ZTKBEJWVCG55 · 753984905 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAMA
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753984905
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dissolved
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General partnership (SNC)
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2012-09-24
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354 RUE DE LA HAUTE FOLIE, 50000 SAINT-LO
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68.20B
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€1,008,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGRILEADERactiveAGRILEADER TRANSPORTSactiveALI INVESTISSEMENTdissolvedCROUSTI SAVEURactiveDELICECOOKactiveEVASION KM 40activeFONDS DE DOTATION ATHENAactiveGAMA 2dissolvedID ALL CONCEPTdissolvedLABORARIEN ETXEAdissolvedLA RAISONdissolvedLES BEAUX JOURSdissolvedMLP IMMOBILIERdissolvedSAINT GILLOISEdissolvedSARL A.M.INVESTISSEMENTactiveSCI AGRI-INVESTdissolvedSCI DE LA LIBERTEdissolvedS.C.I. DE LA MALLADIEREdissolvedS.C.I. DE LA PLANQUETTEdissolvedSCI DE LA SEINEdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
FDS FINANCESMembre du directoire—France registry
IPM INVESTISSEMENTSMembre du directoire—France registry
SARL " A.M. INVESTISSEMENT "Membre du directoire—France registry
ALLAIN LEON BERNARD GEORGES MARIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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