DOSSIERS / GHAMA SERVICES
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Company dossier

GHAMA SERVICES

FRANCE · COMPANY · INCORPORATED 1993-03-31
KYBE ID: FR-380033092 · 380033092 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GHAMA SERVICES
fr_insee
380033092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-03-31
fr_insee
4 RUE MARCEL CACHIN, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
82.11Z
fr_insee
€7,775
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDERAHMAN BENKHANNOUETTEdissolvedALIZE ETUDEdissolvedALL OF CARdissolvedATELIER D ARCHITECTURE OPERA-CONCEPTactiveATIMICactiveB2S TRANSPORTdissolvedBE BEAUTYdissolvedBRASSERIE LES ORGES DE FRANCEdissolvedCAVISEMdissolvedCENTRALE DEFENSE ASSURESactiveCIE INTER TRAVAUX PUBLICSdissolvedCITYZENDELIVERYdissolvedDELACOURTdissolvedEUROPEdissolvedEUROPE PROTECTION SECURITEactiveEVEREST REAL.CONCEPTdissolvedEVOLUTION XPOdissolvedF3AdissolvedFILM WORKdissolvedGESTION ESPRIT LIBREdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
PIERRE BERGERPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERGER (officer) matches PEP Pierre Berger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100