DOSSIERS / SNC GPS FINANCE 2076
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Partnership dossier

SNC GPS FINANCE 2076

FRANCE · PARTNERSHIP · INCORPORATED 2012-11-21
KYBE ID: FR-753392620 · 753392620 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC GPS FINANCE 2076
fr_insee
753392620
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-11-21
fr_insee
76 FG ALEXANDRE ISAAC, CHEZ GPS FINANCE, 97110 POINTE-A-PITRE
fr_insee
77.39Z
fr_insee
€87,239
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
GPS FINANCE 2051dissolvedGPS FINANCE 2052dissolvedGPS FINANCE 2054dissolvedGPS FINANCE 2055dissolvedGPS FINANCE 2056dissolvedGPS FINANCE 2065dissolvedGPS FINANCE 2066dissolvedGPS FINANCE 2067dissolvedGPS FINANCE 2070dissolvedGPS FINANCE 2071dissolvedGPS FINANCE 2072dissolvedGPS FINANCE 2075dissolvedGPS FINANCE 2078dissolvedGPS FINANCE 2081dissolvedGPS FINANCE 2082dissolvedGPS FINANCE 2083dissolvedGPS FINANCE 2088dissolvedGPS FINANCE 2089dissolvedGPS FINANCE 2133dissolvedSNC GPS FINANCE 2077dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
GPS FINANCEAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2012-11-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100