DOSSIERS / GPS FINANCE 1802
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Partnership dossier

GPS FINANCE 1802

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-22
KYBE ID: FR-848016382 · 848016382 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GPS FINANCE 1802
fr_insee
848016382
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-03-22
fr_insee
60 RUE DUGOMMIER, ANGLE 60 RUE 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

143 total

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

GPS FINANCE 1801dissolvedGPS FINANCE 1803dissolvedGPS FINANCE 1804dissolvedGPS FINANCE 1805dissolvedGPS FINANCE 1807dissolvedGPS FINANCE 1808dissolvedGPS FINANCE 1809dissolvedGPS FINANCE 1810dissolvedGPS FINANCE 18100dissolvedGPS FINANCE 1811dissolvedGPS FINANCE 18111dissolvedGPS FINANCE 18112dissolvedGPS FINANCE 18113dissolvedGPS FINANCE 18114dissolvedGPS FINANCE 18115dissolvedGPS FINANCE 18116dissolvedGPS FINANCE 18117dissolvedGPS FINANCE 1812dissolvedGPS FINANCE 1813dissolvedGPS FINANCE 1814dissolved

+123 more

People with significant control

1 people
NameRoleFromSource
NOVUNDI FINANCEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Batch-formation cluster

67 companies at this address were incorporated the same day (2019-03-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100