DOSSIERS / GP-DEV 1
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Partnership dossier

GP-DEV 1

FRANCE · PARTNERSHIP · INCORPORATED 2019-06-28
KYBE ID: FR-851602375 · 851602375 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GP-DEV 1
fr_insee
851602375
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-06-28
fr_insee
405 FOND BOISNEUF, ZAC DE HOUELBOURG III -ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARAIBE LOCATION ET INGENIERIEDirecteur—France registry
CHRISTOPHE CHARLES LOUISMembre du directoire—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GP-DEV 14 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100