DOSSIERS / GPS FINANCE 2018
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Partnership dossier

GPS FINANCE 2018

FRANCE · PARTNERSHIP · INCORPORATED 2011-12-22
KYBE ID: FR-538426925 · 538426925 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GPS FINANCE 2018
fr_insee
538426925
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-12-22
fr_insee
76 FG ALEXANDRE ISAAC, 97110 POINTE-A-PITRE
fr_insee
77.39Z
fr_insee
€94,675
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ANTONIA SAMELdissolvedGPS FINANCE 2011dissolvedGPS FINANCE 2012dissolvedGPS FINANCE 2014dissolvedGPS FINANCE 2015dissolvedGPS FINANCE 2016dissolvedGPS FINANCE 2017dissolvedGPS FINANCE 2019dissolvedGPS FINANCE 2020dissolvedGPS FINANCE 2021dissolvedGPS FINANCE 2022dissolvedGPS FINANCE 2023dissolvedGPS FINANCE 2024dissolvedGPS FINANCE 2025dissolvedGPS FINANCE 2026dissolvedGPS FINANCE 2027dissolvedGPS FINANCE 2028dissolvedGPS FINANCE 2029dissolvedGPS FINANCE 2030dissolvedGPS FINANCE 2031dissolved

+54 more

People with significant control

1 people
NameRoleFromSource
GPS FINANCEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2011-12-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100