DOSSIERS / GIE NORMANDIE GOURMANDE
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Partnership dossier

GIE NORMANDIE GOURMANDE

FRANCE · PARTNERSHIP · INCORPORATED 1989-08-28
KYBE ID: FR-351483052 · 351483052 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 10InsolvencySources

Key facts

dissolved
GIE NORMANDIE GOURMANDE
fr_insee
351483052
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1989-08-28
fr_insee
2024-04-04
fr_insee
31 RUE DE L'EGLISE SAINT OUEN, ROTS, 14740 ROTS
fr_insee
47.81Z
fr_insee
€2,439
fr_insee

Connections

28 links
Shared operator — likely the same administrator
GFA DE BREUILShared officer / director · 2 share thisKETANOUShared officer / director · 2 share thisSCI SYJALISShared officer / director · 2 share thisSCI SUMOShared officer / director · 2 share thisSCI 2JShared officer / director · 4 share thisCONSTRUCTIONS INDUSTRIELLES EUROPEENNESShared officer / director · 4 share thisSCI DE L AIGUILLONShared officer / director · 4 share thisSCI AUBEShared officer / director · 4 share thisEARL DE SAINT ANDREShared officer / director · 4 share thisJEANNEShared officer / director · 4 share thisGROUPE AXCOMShared officer / director · 4 share thisSCI LA MAGDELEINEShared officer / director · 4 share thisGAEC DU HAUT FECQShared officer / director · 4 share thisM.C.C.Shared officer / director · 5 share thisGROUPEMENT FORESTIER DES FAMILLES GENYShared officer / director · 5 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 28 — full graph via /v1/entities/FR-351483052/network.

People with significant control

18 people
NameRoleFromSource
ANNICK POULAINDirigeant—France registry
CLAIRE DECHAUFOURDirigeant—France registry
CLAUDE COURVALLETDirigeant—France registry
⚠ DENIS PASCALDirigeant—France registry
DIDIER LEVASSEURDirigeant—France registry
⚠ GERARD BEAUDOINDirigeant—France registry
HENRI VAUVRECYDirigeant—France registry
JACQUES LEFEUVREDirigeant—France registry
⚠ JEAN-CLAUDE LAURENTDirigeant—France registry
⚠ JEAN-LUC LELIEVREDirigeant—France registry
⚠ JEAN-LUC MARTINDirigeant—France registry
LOUIS HEURTAUXDirigeant—France registry
MARYLENE LEMOINEDirigeant—France registry
⚠ MICHEL BISSONDirigeant—France registry
MICHEL LECAPLAINDirigeant—France registry
PATRICK HAMELINDirigeant—France registry
XAVIER JEANNEDirigeant—France registry
YVES GUILLARDDirigeant—France registry

Risk signals

10 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS PASCAL (officer) matches PEP Pascal Denis — Q66501136. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS PASCAL (officer) matches PEP Denise Pascal — deputy of Chile, Chile. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BEAUDOIN (officer) matches PEP Gérard Beaudoin — Q66499816. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BEAUDOIN (officer) matches PEP Gérard Beaudoin — Q66499670. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE LAURENT (officer) matches PEP Jean-Claude Laurent — Q66500487. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC LELIEVRE (officer) matches PEP Jean-Luc Lelievre — Q66501251. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC MARTIN (officer) matches PEP Jean-Luc Martin — Q66499516. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC MARTIN (officer) matches PEP Jean-Luc Martin — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BISSON (officer) matches PEP Michel Bisson — Q66501357. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off