DOSSIERS / GAM
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Company dossier

GAM

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803868694 · 803868694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAM
fr_insee
803868694
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-08-04
fr_insee
19 RUE DE ORESTIS, 06300 NICE
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABC INTERNATIONALdissolvedAleksei SlepakovactiveALPHASURdissolvedANGELO MARIA GASPARROdissolvedCHARLES ROQUESdissolvedCHLOE VILAdissolvedDA2 AGENCYactiveFRANCINE ANNA GALFREdissolvedLAS TERRENAS CAFEdissolvedLEONID SLEPAKOVdissolvedMARIAGE A VOTRE IMAGEdissolvedMICHEL GUIDONdissolvedMONDE OUVERTdissolvedMOUNA ER RAMIdissolved[ND]dissolvedROGER CHARPENTIERdissolvedSALAH EL ABEDdissolvedSALON MINAIAactiveSANDRINE JACQUELINE CHRISTINE MARABUTOactiveSTEPHANIE AYARSactive

+3 more

People with significant control

1 people
NameRoleFromSource
ANGELO MARIA GASPARROPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100