DOSSIERS / GP3N
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Company dossier

GP3N

FRANCE · COMPANY · INCORPORATED 2021-07-16
KYBE ID: FR-901483750 · 901483750 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GP3N
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901483750
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dissolved
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Real-estate civil company (SCI)
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2021-07-16
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8 RUE DU PEAGE, 62000 ARRAS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
NSLFShared officer / director · 2 share thisSCI 2JFGShared registered address · 4 share thisL'HOTEL PARTICULIER ARRASShared registered address · 4 share thisNSLFShared registered address · 4 share thisSCI LECLERCQ-NAFASHShared officer / director · 5 share thisODONTOPOLEShared officer / director · 5 share thisSPFPL DR GILBERT NAFASHShared 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.

People with significant control

5 people
NameRoleFromSource
GILBERT NAFASHDirecteur—France registry
PAMELA Sylvie Dominique NESSLANYDirecteur—France registry
Ferdinand NAFASHMembre du directoire—France registry
Léopold NAFASHMembre du directoire—France registry
Siméon NAFASHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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