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Company dossier

GFA DU MAS ROUGE

FRANCE · COMPANY · INCORPORATED 1982-07-23
KYBE ID: FR-324958347 · 324958347 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameGFA DU MAS ROUGE

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Registration324958347

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1982-07-23

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Registered addressMAS ROUGE, 30250 SOMMIERES

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Industry68.20B

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Share capital€160,224

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GFA DU MAS ROUGEfr_insee · 379510464 · dissolved GFA DU MAS ROUGEfr_insee · 413598301 · active

Companies at this address

2 total

SCEA DU MAS ROUGEdissolved

Connections

1 link

Shared operator — likely the same administrator

SCEA DU MAS ROUGEShared registered address · 2 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.

People with significant control

1 people

Name	Role	From	Source
⚠ RAYMOND MARTIN	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAYMOND MARTIN (officer) matches PEP Raymond Martin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND MARTIN (officer) matches PEP Raymond Martin — Q66500706. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100