DOSSIERS / GROUPE GAMA
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Company dossier

GROUPE GAMA

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901809533 · 901809533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE GAMA
fr_insee
901809533
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dissolved
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Limited liability company (SARL)
fr_insee
2021-07-28
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227 RUE DES ACIERIES, 59495 LEFFRINCKOUCKE
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82.11Z
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1
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€474,170
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAPHAEL ALAIN FLAHOUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE JFL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100