DOSSIERS / G.P.P.F
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G.P.P.F

FRANCE · COMPANY · INCORPORATED 2003-11-29
KYBE ID: FR-450975297 · 450975297 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G.P.P.F
fr_insee
450975297
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dissolved
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Limited liability company (SARL)
fr_insee
2003-11-29
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14 RUE DE MILAN, 75009 PARIS
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82.30Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADELINE LOUISE TEIXIDOdissolvedADRIEN TITOUAN COME MALLIEdissolvedANDRE TEIXIDOdissolvedCATHERINE ROUX-DELIMALdissolvedCELINE FLORENCE MARIE MAROTactiveCORENTIN Lancelot Albin Patrick MALLIEactiveDOMINIQUE HERVEactiveFOURNOL & ASSOCIESactiveJEAN FRANCOIS DUBOISactiveJEAN-JACQUES MARETTEactiveKEMPF-RUIZ AVOCATSactiveLA FIDUCIAIRE DE LA NORIAdissolvedMICHEL MARQUEdissolved[ND]active[ND]dissolvedON ZE AIRdissolvedPATRICK JEAN-MARIE TEIXIDOdissolvedROBERT DALLEactiveSABRINA RAOUTIactiveSCI DE LA FAILLEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
BRUNO NORTHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BRUNO NORTH (officer) matches PEP Bruno North — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100