DOSSIERS / GPS FINANCE 2379
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Partnership dossier

GPS FINANCE 2379

FRANCE · PARTNERSHIP · INCORPORATED 2018-03-06
KYBE ID: FR-834901670 · 834901670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GPS FINANCE 2379
fr_insee
834901670
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-03-06
fr_insee
60 RUE DUGOMMIER, ANGLE DES RUES 60 ALEXANDRE ISAAC ET, 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

226 total

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

GPS FINANCE 18101dissolvedGPS FINANCE 18102dissolvedGPS FINANCE 18103dissolvedGPS FINANCE 18104dissolvedGPS FINANCE 18106dissolvedGPS FINANCE 18107dissolvedGPS FINANCE 18108dissolvedGPS FINANCE 18109dissolvedGPS FINANCE 18110dissolvedGPS FINANCE 1856dissolvedGPS FINANCE 1857dissolvedGPS FINANCE 1858dissolvedGPS FINANCE 1859dissolvedGPS FINANCE 1861dissolvedGPS FINANCE 1862dissolvedGPS FINANCE 1865dissolvedGPS FINANCE 1866dissolvedGPS FINANCE 1867dissolvedGPS FINANCE 1868dissolvedGPS FINANCE 1869dissolved

+206 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

1 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100