Key facts
dissolvedGPS FINANCE 2339
fr_insee
833832900
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-03-06
fr_insee
60 RUE DUGOMMIER, ANGLE RUE ALEXANDRE ISAAC ET, 97110 POINTE A PITRE
fr_insee
77.39Z
fr_insee
€100
fr_insee
Partnership dossier
GPS FINANCE 2339
RISK SCORE20LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalGPS FINANCE 2168GPS FINANCE 2169GPS FINANCE 2170GPS FINANCE 2171GPS FINANCE 2172GPS FINANCE 2177GPS FINANCE 2178GPS FINANCE 2179GPS FINANCE 2180GPS FINANCE 2181GPS FINANCE 2182GPS FINANCE 2188GPS FINANCE 2189GPS FINANCE 2190GPS FINANCE 2191GPS FINANCE 2192GPS FINANCE 2193GPS FINANCE 2194GPS FINANCE 2195GPS FINANCE 2196
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NOVUNDI FINANCE | Directeur | — | France registry |
| GILLES PATRICK APATOUT | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
medium
Batch-formation cluster
20 companies at this address were incorporated the same day (2018-03-06) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 20?
2 signals+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100