DOSSIERS / GAMEA
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Company dossier

GAMEA

FRANCE · COMPANY · INCORPORATED 2005-07-01
KYBE ID: FR-482941713 · 482941713 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GAMEA
fr_insee
482941713
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-01
fr_insee
2024-03-20
fr_insee
130 RUE CLEMENT ADER, PARC D'ACTIVITE DU LONG BUISSON, 27000 EVREUX
fr_insee
58.29C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BAILLYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BAILLY (officer) matches PEP Pascal Bailly — Q66501274. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL BAILLY (officer) matches PEP Pascal Bailly — Q66500502. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off