DOSSIERS / GFA DU MAS DE STE MARIE
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Company dossier

GFA DU MAS DE STE MARIE

FRANCE · COMPANY · INCORPORATED 1985-01-08
KYBE ID: FR-331376129 · 331376129 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 3InsolvencySources

Key facts

dissolved
GFA DU MAS DE STE MARIE
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331376129
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dissolved
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Real-estate development company (SCI)
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1985-01-08
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2025-01-25
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MAS STE MARIE, 30300 FOURQUES
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68.20B
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€48,784
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Connections

13 links
Shared operator — likely the same administrator
YVANDA SIGNORINIShared registered address · 3 share thisJEAN DUMONTShared registered address · 3 share thisSOCIETE CIVILE IMMOBILIERE DOMAShared officer / director · 6 share thisSCI ALPHEEShared officer / director · 6 share thisSCI IMM'IXIAShared officer / director · 6 share thisCELESTE INVESTISSEMENTSShared officer / director · 6 share thisGRPT FORESTIER DES ECOTSShared officer / director · 6 share thisGFA DE MONTCOMBRIEShared officer / director · 7 share thisSCI LE PRESSOIRShared officer / director · 7 share thisSCI CULFORD GARDENSShared officer / director · 7 share thisSCI NIEUPORTShared officer / director · 7 share thisSCI LES FERVINSShared officer / director · 7 share thisADALShared officer / director · 7 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

5 people
NameRoleFromSource
AGNES DUMONTAdministrateur—France registry
ANNE-MARIE DUMONTMembre du directoire—France registry
BERNADETTE CECILE DUMONTMembre du directoire—France registry
FRANCOISE MARIE JOSEPH DUMONTMembre du directoire—France registry
GENEVIEVE LYDIA DUMONTMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANNE-MARIE DUMONT (officer) matches PEP Anne-Marie Dumont — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE-MARIE DUMONT (officer) matches PEP Anne-Marie Dumont — Q66499599. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off