DOSSIERS / GFA MOULAS
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Company dossier

GFA MOULAS

FRANCE · COMPANY · INCORPORATED 2002-10-21
KYBE ID: FR-313485740 · 313485740 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
GFA MOULAS
fr_insee
313485740
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active
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Real-estate development company (SCI)
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2002-10-21
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Boulbonne, , 31550 Cintegabelle
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01.11Z
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3
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€362,844
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Connections

18 links
Shared operator — likely the same administrator
DENOY & COShared officer / director · 2 share thisAUTISTES FRANCE. « DIFFUSION DE SAVOIRS » SCIENTIFIQUES AUTISMEShared registered address · 3 share thisCYRIL BRUNETShared registered address · 3 share thisANTIOPEShared officer / director · 8 share thisIMMOSPACEShared officer / director · 8 share thisMIDISOLAIRE PRODUCTIONShared officer / director · 8 share thisCAPELLAShared officer / director · 8 share thisMIDINAUTICShared officer / director · 8 share thisALTAIRShared officer / director · 8 share thisMIZARShared officer / director · 8 share thisR.M.S.LIBOURNEShared officer / director · 9 share thisRMS PLAISANCEShared officer / director · 9 share thisAGEN TOUTELECTRICShared officer / director · 9 share thisTOUTELEC-GIRONDEShared officer / director · 9 share thisFINANCIERE TROPTOUCAShared officer / director · 9 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 18 — full graph via /v1/entities/FR-313485740/network.

People with significant control

10 people
NameRoleFromSource
MARCEL DUPHILDirecteur—France registry
BENOIT MOULASMembre du directoire—France registry
BERNARD MOULASMembre du directoire—France registry
CHANTAL MOULASMembre du directoire—France registry
GUY MOULASMembre du directoire—France registry
PHILIPPE MOULASMembre du directoire—France registry
RENE-PIERRE MOULASMembre du directoire—France registry
VERONIQUE MOULASMembre du directoire—France registry
VINCENT MOULASMembre du directoire—France registry
XAVIER MOULASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100