DOSSIERS / GAMA FINANCIAL GROUP
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Company dossier

GAMA FINANCIAL GROUP

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921615449 · 921615449 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAMA FINANCIAL GROUP
fr_insee
921615449
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-11-22
fr_insee
1 RUE D'ENGHIEN, 1-3, 75010 PARIS
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64.20Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

37 FEVRIERdissolved3III DIAGNOSTICdissolved4 MOTION EUROPEactive7 TRADINGactiveAB CARdissolvedABYSSactiveACGLactiveADEL ABDESSEMEDactiveADELINE D 21activeADMactiveA DREAM ELECTRONIC SARLdissolvedADRIEN MUSUALU LUHONDOactiveAFRIWAYdissolvedAGENCE LUCARNEdissolvedAGIR L.A.activeAK-EK PARQUETdissolvedANDREA BAIactiveANGARRAactiveANTONIO JORGE RODRIGUES DA SILVAdissolvedARRONdissolved

+169 more

People with significant control

1 people
NameRoleFromSource
ABDOU GueyePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100