DOSSIERS / GPS FINANCE 19-062
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Partnership dossier

GPS FINANCE 19-062

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-13
KYBE ID: FR-880089560 · 880089560 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GPS FINANCE 19-062
fr_insee
880089560
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-03-13
fr_insee
RUE DUGOMMIER, IMM ANGLE DES RUES ALEXANDRE ISAAC, 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.

People with significant control

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

Risk signals

1 matched
medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2020-03-13) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100