KYBE — See who's really behind any company

Company dossier

GFA SAILLE SUR LAUZON

FRANCE · COMPANY · INCORPORATED 1986-02-12
KYBE ID: FR-334640943 · 334640943 · 3 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameGFA SAILLE SUR LAUZON

fr_insee

Registration334640943

fr_insee

Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

fr_insee

Incorporated1986-02-12

fr_insee

Dissolved2026-02-13

fr_insee

Registered addressSAILLE SUR LAUZON, 04700 LURS

fr_insee

Industry68.20B

fr_insee

Share capital€160,071

fr_insee

Companies at this address

3 total

FREDERIC JEAN MASSEdissolved JOSIANE CATHALIFAUDdissolved

Connections

4 links

Shared operator — likely the same administrator

FREDERIC JEAN MASSEShared registered address · 3 share this BMS IMMOShared officer / director · 3 share this JOSIANE CATHALIFAUDShared registered address · 3 share this RHBA-ANANDAShared officer / director · 3 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

3 people

Name	Role	From	Source
SUSAN WILLIAMS	Directeur	—	France registry
FREDERIC MASSE	Membre du directoire	—	France registry
⚠ JEAN MASSE	Membre du directoire	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JEAN MASSE (officer) matches PEP Jean Massé — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MASSE (officer) matches PEP Jean Masse — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score28/100

Insolvency timeline

1 events

2026-02-13Dissolved / struck off