DOSSIERS / SARL GAM
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SARL GAM

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-823970835 · 823970835 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SARL GAM
fr_insee
823970835
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-16
fr_insee
21 BD DE LA MUETTE, 21-23, 95140 GARGES-LES-GONESSE
fr_insee
46.73A
fr_insee

Companies at this address

89 total

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

2 C.P.V.dissolved3PdissolvedACHAT AUTO VENTE IMPORTATIONdissolvedADONAI GARDIENNAGE SECURITE PRIVEEactiveAGMT INTERNATIONALdissolvedALEXANDRE GARDIENNAGE SECURITE PRIVES SAdissolvedALEX-EST CONSTRUCTIONdissolvedALFA BATdissolvedAMOS SECURITE PRIVEEdissolvedASP BATdissolvedASTIdissolvedATELIER RENOBATdissolvedA.T. WORKSdissolvedAXELdissolvedAZI 95dissolvedBATI FRANCEdissolvedBATI FRANCEdissolvedBATI FRANCE EUROPEdissolvedBATIMENT RENOVATION DU 95dissolvedBBFVactive

+69 more

Connections

9 links
Shared operator — likely the same administrator
NICOS PNEUSShared officer / director · 10 share thisNEPTOLShared officer / director · 10 share thisMis Company GmbHShared officer / director · 10 share thisPROMA BATShared officer / director · 10 share thisE.S.D. GmbHShared officer / director · 10 share thisCSEShared officer / director · 10 share thisSefa Gebäudeservice GmbHShared officer / director · 10 share thisMSFShared officer / director · 10 share thisSTRADE GmbHShared officer / director · 10 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

1 people
NameRoleFromSource
Sali MEHMEDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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