KYBE — See who's really behind any company

Company dossier

GAMA HOLD

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-827641655 · 827641655 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameGAMA HOLD

fr_insee

Registration827641655

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-03-01

fr_insee

Registered address17 AV ANDRE MALRAUX, 92300 LEVALLOIS-PERRET

fr_insee

Industry64.20Z

fr_insee

Share capital€2,000

fr_insee

Companies at this address

39 total

AGENCE VIP CARactive ANNE-LISE GERARDdissolved APOTHICLICdissolved APTOactive APTORdissolved ARCANEdissolved ARLETTE CHEVALLIERactive ARRAKEEN CAPITALdissolved BINDER CONSULTdissolved DAN MADARdissolved DM HOLDINGactive DUNE INVESTactive FRANCOIS POMPONIdissolved JOAN POCHETdissolved LA PLATAdissolved LIISMU GROUPdissolved LINKOAdissolved MAX BEAUVALactive [ND]active [ND]active

+19 more

Connections

2 links

Shared operator — likely the same administrator

GAMAShared officer / director · 3 share this SCI COJUMATShared officer / director · 3 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

Name	Role	From	Source
MATTHIEU GALLOUX	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100