DOSSIERS / G.P.S.I.
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Company dossier

G.P.S.I.

FRANCE · COMPANY · INCORPORATED 2004-06-14
KYBE ID: FR-454096041 · 454096041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.P.S.I.
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454096041
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dissolved
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Real-estate civil company (SCI)
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2004-06-14
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2 ALL DES MITAILLERES, 38240 MEYLAN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2ENSUREdissolvedADIdissolvedALEXANDRE JEAN MARIE SAGEactiveANGELINA DERMESROPIANactiveBENEDICTE CHONEactiveCARDIO MEYLANdissolvedCECILE CLAIRE MURE-RAVAUDactiveCENTRE MEDICAL DE L'HORLOGEactiveCHRISTINE BORDEAUXactiveCOLINE MARLENE BLANCactiveCYRIL JEAN PIERRE CERANTOLAactiveE-BUSINESS STOREactiveFRANCOIS DENIS PETITactiveGIMOdissolvedGWENNAELLE ELIANE MARIE PAULE SEROUGNEactiveINFORMATION TECHNOLOGIES ENGINEERINGactiveISABELLE LE GALLactiveJEAN PICHOUD SARLdissolvedJESSICA MARIE GABRIELLE MARGUERITE MARTINactiveJOB TOURISMEdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE MARIE REINE BOULARDDirigeant—France registry
PHILIPPE STEINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100