DOSSIERS / GAMMA
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Non-profit dossier

GAMMA

FRANCE · NON-PROFIT · INCORPORATED 2007-01-12
KYBE ID: FR-532216199 · 532216199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GAMMA
fr_insee
532216199
fr_insee
active
fr_insee
Registered association
fr_insee
2007-01-12
fr_insee
65 RUE DE LA CROIX, 92000 NANTERRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

980 total

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

0 A 1 FORMATIONactive25.ESSARTS AUTOMOBILESdissolved2AD BATIMENTactive2M FOODactive2 SILdissolved360OTGactive442dissolved4MG DRIVEdissolved4MYCOMPTAdissolvedA2K SERVICESdissolvedA2M SERVICESdissolvedA2 RENOV'activeAbdelkarim TRABELSIdissolvedABDESSAMAD GUEMILIdissolvedABELLA BELOUADdissolvedABLactiveABU CONSULTactiveACADEMIE FORMATION-COACHING & CONSULTINGdissolvedACED FORMATIONactiveACQUSITION LABactive

+960 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 980 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100