DOSSIERS / GP SERVICES
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Company dossier

GP SERVICES

FRANCE · COMPANY · INCORPORATED 2007-06-14
KYBE ID: 984500E1DA8F004XE683 · 498448273 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GP SERVICES
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498448273
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dissolved
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Limited liability company (SARL)
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2007-06-14
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2020-11-03
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58 BD SAINT MARCEL, 75005 PARIS 5
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERALDINE RoauxAdministrateur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off