DOSSIERS / GPJ HOLDING
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Company dossier

GPJ HOLDING

FRANCE · COMPANY · INCORPORATED 2013-08-28
KYBE ID: FR-794831180 · 794831180 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GPJ HOLDING
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794831180
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dissolved
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Simplified joint-stock company (SAS)
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2013-08-28
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2023-01-26
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30 AV DE ROMPSAY, 17000 LA ROCHELLE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE JOLYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE JOLY (officer) matches PEP Patrice Joly — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off