DOSSIERS / GAMAXI
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Company dossier

GAMAXI

FRANCE · COMPANY · INCORPORATED 2020-12-28
KYBE ID: FR-892419680 · 892419680 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAMAXI
fr_insee
892419680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-28
fr_insee
62 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALEXANDRA ISABELLE DE BRYdissolvedALTOLdissolvedANNE BILLOREdissolvedAT 92activeBARLYNdissolvedBAUDOIN DE BAILLIENCOURTdissolvedBERNARD ROORYCKdissolvedCHARLES HENRI DURANDdissolvedCIGALINIactiveCILISSES SCI DE LISSESdissolvedClémence Maud Adélaide FARABETactiveCMB INVESTactiveCOMPTOIR DES PYRITES MINERAIS MAT. PREM.dissolvedEUROPEENNE DE GESTIONdissolvedFATEMEH RICHARDdissolvedFIDUCILISSESactiveFINANCIERE JCactiveGEODEdissolvedJADE MIRZAactiveJEAN-CLAUDE BECKactive

+60 more

People with significant control

3 people
NameRoleFromSource
ALIQUINIMembre du directoire—France registry
CMB INVESTMembre du directoire—France registry
DIDIER MARIE FRANCOIS CHARLES MAIXANDEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100