DOSSIERS / GFA DOMAINE DES MAYAUDES
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Company dossier

GFA DOMAINE DES MAYAUDES

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-335108791 · 335108791 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DOMAINE DES MAYAUDES
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335108791
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dissolved
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Real-estate development company (SCI)
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2002-10-28
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857 RTE de Graves, 69480 Anse
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL POMERETDirigeant—France registry
JEAN-MARC POMERETDirigeant—France registry
JACQUES POMERETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL POMERET (officer) matches PEP Daniel Pomeret — Q66499783. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100