DOSSIERS / GAMET-DONNADIEU-DUNOIS
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Company dossier

GAMET-DONNADIEU-DUNOIS

FRANCE · COMPANY · INCORPORATED 2010-04-27
KYBE ID: FR-522013424 · 522013424 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
GAMET-DONNADIEU-DUNOIS
fr_insee
522013424
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-27
fr_insee
74 RUE DUNOIS, 75013 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

158 total

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

ALAIN BENITOdissolvedALICE FRINKINGactiveAMANDINE MARTINE SPINASdissolvedANAELLE REBECCA SIMHA COHENdissolvedANNE GERARDdissolvedANNE-MARIE MOUNIERdissolvedARNOUD DE MEYERdissolvedASS CAFE AU LAIT DU BRESILactiveASSIA BENCHEKROUNdissolvedASSOCIATION ACTION CASCADEactiveASSOCIATION CHECKMATEactiveASSOCIATION STYLE2OUFactiveASS SPORT ET CULTURE DUNOISactiveAUDIO PLUSdissolvedA.V.F. PARIS 13EME ET 14EMEactiveBERTHOUVILLEdissolvedCARDIOPHONIEactiveCENT WOUATactiveC@FETIERS DES SCIENCESactiveCHARLES HERSCOVICIactive

+138 more

Connections

9 links
Shared operator — likely the same administrator
BERTHOUVILLEShared officer / director · 4 share thisLES FILMS DU LARGEShared officer / director · 4 share thisSCI BELVEDERESShared officer / director · 4 share thisJEAN CRESPELShared officer / director · 7 share thisMEXIDESIGNShared officer / director · 7 share thisLG IMMOShared officer / director · 7 share thisCYLLAU & COShared officer / director · 7 share thisGAMETShared officer / director · 7 share thisGAMET BOISShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ISABELLE DONNADIEUDirecteur—France registry
LAURENT GAMETDirecteur—France registry
CLAUDE GAMETDirigeant—France registry
EVELYNE COLINDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100