DOSSIERS / GFA DU QUEURY DU MAS
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Company dossier

GFA DU QUEURY DU MAS

FRANCE · COMPANY · INCORPORATED 1989-09-15
KYBE ID: FR-351890447 · 351890447 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GFA DU QUEURY DU MAS
fr_insee
351890447
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dissolved
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Real-estate development company (SCI)
fr_insee
1989-09-15
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LE QUEURY DU MAS, 03170 DOYET
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68.20B
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Connections

16 links
Shared operator — likely the same administrator
GAEC DU QUEURY DU MASShared officer / director · 2 share thisSCI TEKEShared officer / director · 2 share thisGAEC DU QUEURY DU MASShared registered address · 2 share thisSCI L'EMPEREURShared officer / director · 6 share thisJM2LShared officer / director · 6 share thisL'AVALANCHEShared officer / director · 6 share thisCUMA DE TIZONShared officer / director · 6 share thisLAZULIShared officer / director · 10 share thisSCI LA COLOMBEShared officer / director · 10 share thisSCI LAINE LAROCHEShared officer / director · 10 share thisSCI ADEMShared officer / director · 10 share thisSCI DES ETABLISSEMENTS GUILLETShared officer / director · 10 share thisSTYLE F COIFFUREShared officer / director · 10 share thisPLUVIANSShared officer / director · 10 share thisGUILLETShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-351890447/network.

People with significant control

4 people
NameRoleFromSource
DENIS PASCAL GUILLETDirecteur—France registry
FRANCOIS GUILLETDirecteur—France registry
JEAN-MICHEL GUILLETMembre du directoire—France registry
ROSE-MARIE GUILLETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DU QUEURY DU MAS · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100