DOSSIERS / GAM
← SearchExport PDF
Company dossier

GAM

FRANCE · COMPANY · INCORPORATED 2013-02-11
KYBE ID: FR-791119381 · 791119381 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAM
fr_insee
791119381
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-11
fr_insee
26 AV DE VILLIERS, 75017 PARIS
fr_insee
68.20B
fr_insee
€539,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALMAdissolvedAMOVALdissolvedANDRE NADJARactiveANNICK ROBILLIARDdissolvedASK ONEdissolvedAUDELIA THERESE DHERYdissolvedBERNARD DAMAYdissolvedBRUNO BERNARD MARCHAISactiveCLAUDE COHENdissolvedCLEMENCE CLEMENCE LEVEQUEdissolvedCOUZINVEST SARLdissolvedDAVID DHERYdissolvedDU PUISdissolvedEGLANTINE DE BAILLIENCOURT DIT COURCOLdissolvedFANNI MESZAROSdissolvedHILAIRE PHILIPPE DE BAILLIENCOURT DIT COURCOLdissolvedIDUNNdissolvedIMAGEOdissolvedJEAN-PIERRE RENE BRESSONdissolvedJOSE DAVIDONdissolved

+49 more

People with significant control

5 people
NameRoleFromSource
GERARD MattisDirecteur—France registry
GHISLAINE CeriseyDirecteur—France registry
AUDREY MattisDirigeant—France registry
CERISE GuallinoDirigeant—France registry
CLEMENTINE GuallinoDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100