DOSSIERS / GAM
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Company dossier

GAM

FRANCE · COMPANY · INCORPORATED 2000-10-24
KYBE ID: FR-433394616 · 433394616 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAM
fr_insee
433394616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-24
fr_insee
66 BD NOTRE DAME, 13006 MARSEILLE
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALLIPRO-RHdissolvedAVIMOdissolvedBENJAMIN DELAFONTAINEactiveCHARLOTTE GRIVETactiveCOMPAGNIE INTERNATIONALE DE VINS ET SPIRITUEUX CIVSdissolvedEVER E WEARactiveFINANCIERE ET INDUST CAPELETTEdissolvedFRANCIS RAYMONDdissolvedFRANCOISE CHAIX BRYANdissolvedGIBdissolvedINELdissolvedJ2L IMMO INVESTdissolvedJACQUES MAGONTIERdissolvedJOLLIVET ANSELMEdissolvedJOSEPH EMILE CHAIX-BRYANdissolvedLAURENT COUDREYactiveL.R. RESIDENCESactiveMAISON CHEVRON VILLETTEdissolvedMARIE VALENTINE PUVIEUXdissolvedMARY PHILIPdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
ARNAUD MALAUZATDirigeant—France registry
BERYL MALAUZATDirigeant—France registry
HORIZON AJDirigeant—France registry
OLLIVIER MALAUZATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100