DOSSIERS / GPP GAMBETTA
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Company dossier

GPP GAMBETTA

FRANCE · COMPANY · INCORPORATED 2002-10-22
KYBE ID: FR-780602306 · 780602306 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 43Risk signals 2Sources

Key facts

dissolved
GPP GAMBETTA
fr_insee
780602306
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-22
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29 RUE DU VAL AUX CLERCS, 76400 FECAMP
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68.20B
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€115,500
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Connections

43 links
Shared operator — likely the same administrator
DUPIF SAINT GEORGESShared officer / director · 2 share thisU CASTELETTUShared officer / director · 3 share thisCASA ROMANI VILLA NEBITAShared officer / director · 3 share thisMARCHAShared officer / director · 4 share thisIMMO ONE THREEShared officer / director · 4 share thisSCI POSEIDONShared officer / director · 4 share thisSCI CUPIDONShared officer / director · 4 share thisSCI DES HAUTES CORNESShared officer / director · 4 share thisIMMO ONEShared officer / director · 4 share thisSCI GRESSETShared officer / director · 6 share thisCLOS JUFLOVIEREShared officer / director · 6 share thisSCI LONGUEVILLE QUINZEShared officer / director · 6 share thisS.C. CONDEShared officer / director · 6 share thisSCI NOMADEShared officer / director · 6 share thisSCI LE TULIPIERShared officer / director · 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.

Showing 15 of 43 — full graph via /v1/entities/FR-780602306/network.

People with significant control

15 people
NameRoleFromSource
⚠ ALAIN PICHONDirigeant—France registry
AUDREY PAUWELSDirigeant—France registry
BRIGITTE LECLERCQDirigeant—France registry
CEDRIC DUFOURDirigeant—France registry
CHARLES DUPIFDirigeant—France registry
CLAIRE PICHONDirigeant—France registry
CLOTILDE PICHONDirigeant—France registry
ERIC PICHONDirigeant—France registry
FRANCK DUFOURDirigeant—France registry
GAETANE DUFOURDirigeant—France registry
LAURENCE PICHONDirigeant—France registry
SOPHIE PAUWELSDirigeant—France registry
VALERIE PICHONDirigeant—France registry
ADRIEN DUPIFPrésident—France registry
WILLIAM PAUWELSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PICHON (officer) matches PEP Alain Pichon — Q66501347. Apply enhanced due diligence.

Risk journey — why 16?

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