DOSSIERS / GAPAMI
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Company dossier

GAPAMI

FRANCE · COMPANY · INCORPORATED 2016-05-30
KYBE ID: FR-820623981 · 820623981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GAPAMI
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820623981
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dissolved
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Real-estate civil company (SCI)
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2016-05-30
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2 RUE DE LA GUYANE, 2 RESIDENCE DE LA PAIX, 97200 FORT-DE-FRANCE
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68.20B
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€500
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Connections

9 links
Shared operator — likely the same administrator
SCI RUE DE LA REPUBLIQUEShared officer / director · 3 share thisL'ENCLOS ZAMANAShared officer / director · 3 share thisLA FAMILIAShared officer / director · 5 share thisPAGADIShared officer / director · 5 share thisPRINTANIA SARLShared officer / director · 5 share thisOFFICE NOTARIAL REPUBLIQUEShared officer / director · 7 share thisCLUNYMMOShared officer / director · 7 share thisNOTA 97201Shared officer / director · 7 share thisGADIMMOShared officer / director · 7 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

3 people
NameRoleFromSource
GAELLE IRIS CONSTANTINDirecteur—France registry
MARIE GREGOIRE MICHELINE CONSTANTINMembre du directoire—France registry
PAUL GASTON MARIE CONSTANTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100