DOSSIERS / GAMA RE INVEST
← SearchExport PDF
Company dossier

GAMA RE INVEST

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838074052 · 838074052 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
GAMA RE INVEST
fr_insee
838074052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-12
fr_insee
14 RUE ERNEST GOUIN, 78290 CROISSY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADAM AL-ANBARIDirecteurFrance registry
AZURREODirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100