DOSSIERS / GPS FINANCE 2341
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Partnership dossier

GPS FINANCE 2341

FRANCE · PARTNERSHIP · INCORPORATED 2018-03-06
KYBE ID: FR-833885338 · 833885338 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GPS FINANCE 2341
fr_insee
833885338
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-03-06
fr_insee
RUE DUGOMMIER, ANGLE DES RUES 60 ALEXANDRE ISAAC, 97110 POINTE A PITRE
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
GPS FINANCE 2206dissolvedGPS FINANCE 2208dissolvedGPS FINANCE 2209dissolvedGPS FINANCE 2210dissolvedGPS FINANCE 2211dissolvedGPS FINANCE 2212dissolvedGPS FINANCE 2213dissolvedGPS FINANCE 2214dissolvedGPS FINANCE 2215dissolvedGPS FINANCE 2330dissolvedGPS FINANCE 2331dissolvedGPS FINANCE 2332dissolvedGPS FINANCE 2333dissolvedGPS FINANCE 2334dissolvedGPS FINANCE 2340dissolvedGPS FINANCE 2342dissolvedGPS FINANCE 2343dissolvedGPS FINANCE 2344dissolvedGPS FINANCE 2350dissolvedGPS FINANCE 2351dissolved

+3 more

People with significant control

3 people
NameRoleFromSource
NOVUNDI FINANCEAdministrateur—France registry
NOVUNDI FINANCEDirigeant—France registry
GILLES PATRICK APATOUTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

22 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