KYBE — See who's really behind any company

Company dossier

SARL GAM 77

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798883195 · 798883195 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSARL GAM 77

fr_insee

Registration798883195

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2013-12-03

fr_insee

Registered address1 B RUE DES ARDENNES, 77123 LE VAUDOUE

fr_insee

Industry47.81Z

fr_insee

Employees3

fr_insee

Share capital€8,000

fr_insee

Companies at this address

2 total

ETABLISSEMENTS DEPRESLESdissolved

Connections

4 links

Shared operator — likely the same administrator

ETABLISSEMENTS DEPRESLESShared registered address · 2 share this GFA CITOYEN LES PETITS CHAMPSShared officer / director · 4 share this SASU JP ENERGIE & VIEShared officer / director · 4 share this JARDI-VERT REUNIONShared officer / director · 4 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

Name	Role	From	Source
PHILIPPE JEAN-PASCAL THOMAS	Président	—	France registry
⚠ PHILIPPE THOMAS	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500901. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE THOMAS (officer) matches PEP Philippe Thomas — Q66500118. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100