DOSSIERS / GOLFMAS
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Company dossier

GOLFMAS

FRANCE · COMPANY · INCORPORATED 2003-04-16
KYBE ID: FR-448241547 · 448241547 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GOLFMAS
fr_insee
448241547
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-16
fr_insee
2023-06-27
fr_insee
1 RUE DE LA DORDOGNE, 33370 YVRAC
fr_insee
66.30Z
fr_insee
€112,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ROBERT CLAUDE ALBERT MASAdministrateur—France registry
ALEXANDRE MASMembre du directoire—France registry
BRIGITTE MARTINMembre du directoire—France registry
JEAN-FRANCOIS RENAUDMembre du directoire—France registry
JEAN-PIERRE FRANCOMembre du directoire—France registry
MARTINE LAUSEIGMembre du directoire—France registry
OLIVIER MASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRIGITTE MARTIN (officer) matches PEP Brigitte Martin — Q66500988. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off