DOSSIERS / GAMA
← SearchExport PDF
Company dossier

GAMA

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893488965 · 893488965 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GAMA
fr_insee
893488965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-28
fr_insee
7 RUE ANTARES, 44470 CARQUEFOU
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
BECHALLShared officer / director · 3 share thisLASAShared officer / director · 3 share thisPRESQU'ILE COLORShared officer / director · 5 share thisAB PEINTUREShared officer / director · 5 share thisADECIA BOURDELShared officer / director · 6 share thisTHOBOUBOUShared officer / director · 6 share thisBOUMARDISEShared officer / director · 6 share thisBOURDEL FRERESShared officer / director · 6 share thisBOUMARDShared officer / director · 6 share thisADECIA CARQUEFOUShared registered address · 8 share thisSCI REICAShared registered address · 8 share this[ND]Shared registered address · 8 share thisAMS CONSULTANTSShared registered address · 8 share thisSCI L'ESPACE CONSEILShared registered address · 8 share thisEA CONSEILSShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-893488965/network.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE PIERRE RENE BECHUDirecteur—France registry
AMELIE MICHELE LYDIA AUDUREAUDirecteur—France registry
GREGORY BOURDELDirecteur—France registry
MAXIME THOMASDirecteur—France registry
THOBOUBOUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100