DOSSIERS / MAS DUMOULIN GFA
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Company dossier

MAS DUMOULIN GFA

FRANCE · COMPANY · INCORPORATED 2017-07-13
KYBE ID: FR-830882882 · 830882882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAS DUMOULIN GFA
fr_insee
830882882
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dissolved
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Real-estate development company (SCI)
fr_insee
2017-07-13
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LD LE CAUSSE, 34800 ASPIRAN
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU ANDRE CLAUDE MARIE DUMOULINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DUMOULIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100