DOSSIERS / GFA DU MAS
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Company dossier

GFA DU MAS

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-507431690 · 507431690 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DU MAS
fr_insee
507431690
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-07-24
fr_insee
RTE DES MAS, 30250 COMBAS
fr_insee
68.20B
fr_insee
€441,486
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIP VIDALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIP VIDAL (officer) matches PEP Philippe Vidal — Q66500418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIP VIDAL (officer) matches PEP Philippe Vidal — Q66501068. Apply enhanced due diligence.

Risk journey — why 16?

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