DOSSIERS / GP-DEV 12
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Partnership dossier

GP-DEV 12

FRANCE · PARTNERSHIP · INCORPORATED 2019-08-09
KYBE ID: FR-853042604 · 853042604 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GP-DEV 12
fr_insee
853042604
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-08-09
fr_insee
405 FOND BOISNEUF, ZI DE JARRY ZAC DE HOUELBOURG III, 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 MARIE LOUISMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GP-DEV 10 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100