DOSSIERS / G.A.M.A. HOLDING
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G.A.M.A. HOLDING

FRANCE · COMPANY · INCORPORATED 2013-12-09
KYBE ID: FR-798997185 · 798997185 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

dissolved
G.A.M.A. HOLDING
fr_insee
798997185
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-12-09
fr_insee
21 QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT
fr_insee
64.20Z
fr_insee
€127,000
fr_insee

Companies at this address

111 total

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

AGENCE 1H23activeALAIN JEAN MARIE LACOURTEactiveALAIN VAUTHIERdissolvedALEXANDRE ELBINdissolvedANNE DOMINIQUE EMMY FALLOTdissolvedANNIE GAMETdissolvedANTONIO MOLINAactiveARMAND KHAVANdissolvedAS MEDIA CONSULTINGactiveB2.CONCEPTactiveBAILLON-HENRION ARCHITECTESdissolvedBENDEBREIZHactiveBLAGOTA DURANOVICactiveCABINET MOLIEREdissolvedCABINET MOLIEREdissolvedCABINET MOLIERE LE GALLOactiveCAROLINE LEFEBVREactiveCAROL YVON GIROULETdissolvedCELCATdissolvedCF ET GB ASSOCIESdissolved

+91 more

Connections

22 links
Shared operator — likely the same administrator
SIMEONShared officer / director · 7 share thisLE MARAISShared officer / director · 7 share thisMICKAMAM CONSULTINGShared officer / director · 7 share thisPYROALLIANCEShared officer / director · 7 share thisCHIVIMILAShared officer / director · 7 share thisSARL JOSEPHShared officer / director · 7 share thisMIKA HOLDINGShared officer / director · 8 share thisSCI FAVShared officer / director · 8 share thisAUROUX MAPIERREShared officer / director · 8 share thisBLOOMY BRUNCHShared officer / director · 8 share thisSCI 79Shared officer / director · 8 share thisBM CONCEPTShared officer / director · 8 share thisSCI SEVAShared officer / director · 11 share thisSCICV LES VILLAS DE TOURRISShared officer / director · 11 share thisLES FAVIERESShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/FR-798997185/network.

People with significant control

4 people
NameRoleFromSource
ALBERT MAMOUDirecteur—France registry
AUDREY MAMOUDirigeant—France registry
GHISLAINE COHENDirigeant—France registry
MICHAEL MAMOUDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIKA HOLDING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100