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Company dossier

GFA DE CANTEGRIS

FRANCE · COMPANY · INCORPORATED 1988-06-17
KYBE ID: FR-345144034 · 345144034 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGFA DE CANTEGRIS

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Registration345144034

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1988-06-17

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Dissolved2025-02-21

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Registered address40410 MANO

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

A ANTOINETTE DUFOURGdissolved ALBERT PARGADEdissolved ANDRE DESCOMPSdissolved BERNARD MONTUZETdissolved CHRISTIANE DUROUactive CHRISTIANE MANOdissolved CTRE COM ACTION SOCIALE DE MANOdissolved E DEBARDAGES LAOUILLAUdissolved GROUPEMENT FORESTIER DU MOULINdissolved JACQUELINE ANIETactive JACQUES MONTAGNEdissolved JOSEPH MOUHICAdissolved JULIEN LAQUIEREactive MARCEL LESPESdissolved MARIE CLAIRE LOUBICactive MICHEL RATABOUactive PIERRE HENRI DUFOURGdissolved SOC OPERA MANOdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN MARC HEDOIN	Administrateur	—	France registry
CHRISTINE MADELEINE BRAZIER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN MARC HEDOIN (officer) matches PEP Jean-Marc Hedoin — Q66499899. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2025-02-21Dissolved / struck off