DOSSIERS / GNAP
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Company dossier

GNAP

FRANCE · COMPANY · INCORPORATED 2006-09-15
KYBE ID: FR-491808473 · 491808473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GNAP
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491808473
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dissolved
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Real-estate civil company (SCI)
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2006-09-15
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41 RUE DU FAUBOURG SAINT-NICOLAS, 21200 BEAUNE
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68.20B
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
GROUPE BELLENEShared officer / director · 3 share thisNP SELECTIONSShared officer / director · 3 share thisMAISON ROCHE DE BELLENEShared officer / director · 4 share thisDOMAINE DE BELLENEShared officer / director · 4 share thisDOMAINE DE BELLENEShared registered address · 7 share thisGFV GRAND BOURGOGNES - BELLENEShared registered address · 7 share thisMAISON BIHAN YANGShared registered address · 7 share thisSCEA DOMAINE BIHAN YANGShared registered address · 7 share thisSCI LA MAISON DES FONTAINESShared registered address · 7 share thisGFV MAISON DE BELLENEShared registered address · 7 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

3 people
NameRoleFromSource
GROUPE BELLENEMembre du directoire—France registry
ALPHONSE HENRY GERARD POTELPrésident—France registry
ANTONIA CELESTE POTELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100