DOSSIERS / GAM & ASSOCIES
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GAM & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2019-08-28
KYBE ID: FR-853443604 · 853443604 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAM & ASSOCIES
fr_insee
853443604
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-28
fr_insee
19 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDER AKOKAdissolvedALEXIA MICHELLE MADELEINE DECHAUMEactiveANTOINE DOBRENNactiveAUBEMIDactiveAURELIEN ALAIN CHABANIdissolvedCLEMENT AUTOdissolvedDYT CAPITALdissolvedELIANE DE HILLERINactiveELKRIEF PAULdissolvedEMEROSEdissolvedESTHETIC STORE FRANCEdissolvedETS GUILBONdissolvedFIND'NKISSdissolvedFRANCOIS PONTOIZEAUdissolvedGERARD EMILE MOYROUDactiveGROUPE HPdissolvedINDIVISION DERHYactiveJEAN LUC GRAPPINactiveLD CONSULTINGdissolvedLE SAINT JOSEPHdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GounyPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100