DOSSIERS / G.P.S. FINANCES
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Company dossier

G.P.S. FINANCES

FRANCE · COMPANY · INCORPORATED 2002-12-19
KYBE ID: FR-444520951 · 444520951 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G.P.S. FINANCES
fr_insee
444520951
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2002-12-19
fr_insee
18 RUE MARTIN LUTHER KING, 14280 SAINT-CONTEST
fr_insee
64.20Z
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€327,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION DEVELOPPEMENT LOISIRactiveALTHEAactiveAQUABAULEdissolvedAQUALONNEdissolvedAQUAMOTIONdissolvedAQUANACREactiveAQUAVALLEEdissolvedBASE DU LAC DE CANIELdissolvedCA BEAUFORT EN ANJOUdissolvedCA DE VALENCIENNESdissolvedCASEOdissolvedCENTRE AQUATIQUE DE LUYNESactiveCOVALdissolvedDES VAUROUXdissolvedFORMEAdissolvedFORMEOdissolvedGROUPE RECREAactiveINVEST 13activeINVEST EN NORMANDIEdissolvedJARDYREXdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
GILLES SERGENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

GILLES SERGENT (officer) matches PEP Gilles Sergent — Q66499818. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100