DOSSIERS / GAMA AVOT
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Company dossier

GAMA AVOT

FRANCE · COMPANY · INCORPORATED 2020-08-28
KYBE ID: FR-888417870 · 888417870 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAMA AVOT
fr_insee
888417870
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-08-28
fr_insee
BD DU MARQUISAT DU HOUELBOURG, 97122 BAIE-MAHAULT
fr_insee
68.32A
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERTE BENOIT UDOLdissolvedALLIANCE HOME DISTRIBUTIONdissolvedASSOCIATION GENERALE DE PROTECTION SOCIALE COMPLEMENTAIREactiveASSOCIATION LE CLUB DES ASSISTANTES EN RESSOURCES HUMAINESactiveBEATRICE MARIE ALINE VIVIESdissolvedCHRISTIANE OMER LEONCEDISdissolvedCOMITE D'ETABLISSEMENT DE LA BRED-GUADELOUPE - ILES DU NORDactiveCONTACT INVESTISSEMENT VOIE VERTEdissolvedCOURAGE IIdissolvedGARAGE CHAIBRIANTdissolvedHYSSEO FRANCEdissolvedISABELLE CATHERINE JEAN-MARIEdissolvedJEAN BAPTISTE FERNAND VOLAdissolvedJEAN HYACINTHE CHOUROdissolvedJEAN-PAUL JEAN PAUL LE THIECdissolvedJEROME LOUIS DE POYEN-BELLISLEdissolvedKARIB RENTdissolvedLES JARDINS DE HOUELBOURG IIdissolvedLONA 1dissolvedMARYSE MADONIAdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
SAMUEL GERARD AMARDirigeant—France registry
JOSE DAVID HAIM RENE ASSOUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 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