DOSSIERS / GAMI
← SearchExport PDF
Partnership dossier

GAMI

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-26
KYBE ID: FR-383993458 · 383993458 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAMI
fr_insee
383993458
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-12-26
fr_insee
34 RUE LAZARE CARNOT, 97200 FORT-DE-FRANCE
fr_insee
77.32Z
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN BERNARD GABAYDirecteur—France registry
ANDRE PAUL GABAYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100