DOSSIERS / GPS FINANCE 19-005
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Partnership dossier

GPS FINANCE 19-005

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-12
KYBE ID: FR-880003595 · 880003595 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GPS FINANCE 19-005
fr_insee
880003595
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-03-12
fr_insee
60 RUE DUGOMMIER, ANGLE DES RUES 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

68 total

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

GPS FINANCE 18105dissolvedGPS FINANCE 1863dissolvedGPS FINANCE 19-004dissolvedGPS FINANCE 19-006dissolvedGPS FINANCE 19-007dissolvedGPS FINANCE 19-008dissolvedGPS FINANCE 19-031dissolvedGPS FINANCE 19-032dissolvedGPS FINANCE 19-033dissolvedGPS FINANCE 19-034dissolvedGPS FINANCE 19-035dissolvedGPS FINANCE 19-036dissolvedGPS FINANCE 19-037dissolvedGPS FINANCE 19-038dissolvedGPS FINANCE 19-039dissolvedGPS FINANCE 19-040dissolvedGPS FINANCE 19-051dissolvedGPS FINANCE 19-052dissolvedGPS FINANCE 19-053dissolvedGPS FINANCE 19-054dissolved

+48 more

People with significant control

2 people
NameRoleFromSource
GILLES PATRICK APATOUTDirigeant—France registry
NOVUNDI FINANCEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2020-03-12) — 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