DOSSIERS / GAMA
← SearchExport PDF
Company dossier

GAMA

FRANCE · COMPANY · INCORPORATED 2010-09-07
KYBE ID: FR-524799673 · 524799673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GAMA
fr_insee
524799673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-09-07
fr_insee
AV DE SAINT YON, Parking Intermarché - Station de lavage, 76800 SAINT-ETIENNE-DU-ROUVRAY
fr_insee
45.20A
fr_insee
€10,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SARL MAILLARDShared officer / director · 8 share thisEARL DU BOIS DE BONANCEShared officer / director · 8 share thisGROUPEMENT FONCIER RURAL DU BOIS DE BONANCEShared officer / director · 8 share thisSCI LEVALLOISShared officer / director · 8 share thisOCEANEShared officer / director · 8 share thisDANMAShared officer / director · 8 share thisSCI MAPOTONIEShared officer / director · 8 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

2 people
NameRoleFromSource
BENOIT MAILLARDPrésident—France registry
BENOIT MICHEL MARIE JOSEPH MAILLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100