DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE GFA MAZERBOURG
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE GFA MAZERBOURG

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799144902 · 799144902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE GFA MAZERBOURG
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799144902
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dissolved
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Real-estate development company (SCI)
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2013-12-17
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LE BURG, 19510 MEILHARDS
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68.20B
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€379,140
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Connections

14 links
Shared operator — likely the same administrator
SAS LE BURG ENERGIEShared officer / director · 2 share thisMOSAIQUE SIMONShared officer / director · 4 share thisJEANNINE PLASShared registered address · 4 share this[ND]Shared registered address · 4 share thisSCI FLAMENOVILLAShared officer / director · 4 share thisLES PROMENADESShared officer / director · 4 share thisSAS LE BURG ENERGIEShared registered address · 4 share thisCORNUCOPIA-DL2MShared officer / director · 8 share thisKER TY EMPENNShared officer / director · 8 share thisORLEANEShared officer / director · 8 share thisEGAOSShared officer / director · 8 share thisLABSShared officer / director · 8 share thisTY EMPENNShared officer / director · 8 share thisSIMBAShared officer / director · 8 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.

People with significant control

6 people
NameRoleFromSource
YVES MAZERBOURGDirecteur—France registry
CHRISTIANE DUMONDDirigeant—France registry
ELODIE MAZERBOURGDirigeant—France registry
LEA SIMONDirigeant—France registry
LUCIEN SIMONDirigeant—France registry
SEVERINE NADIA MAZERBOURGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100