DOSSIERS / GAMMA
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Company dossier

GAMMA

FRANCE · COMPANY · INCORPORATED 2006-05-22
KYBE ID: FR-490554011 · 490554011 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAMMA
fr_insee
490554011
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-05-22
fr_insee
2019-10-03
fr_insee
417 RTE DE LA FARLEDE, LES PLEIADES, 83130 LA GARDE
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC JACQUETAdministrateurFrance registry
FRANCK SARFATIDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC JACQUET (officer) matches PEP Eric Jacquet — Q66501088. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off