DOSSIERS / GPS FINANCE 19-028
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Partnership dossier

GPS FINANCE 19-028

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-12
KYBE ID: FR-880091525 · 880091525 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GPS FINANCE 19-028
fr_insee
880091525
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-03-12
fr_insee
RUE DUGOMMIER, IMMEUBLE A L ANGLE DES RUES ALEXANDRE, 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

20 total
GPS FINANCE 19-011dissolvedGPS FINANCE 19-012dissolvedGPS FINANCE 19-013dissolvedGPS FINANCE 19-014dissolvedGPS FINANCE 19-015dissolvedGPS FINANCE 19-016dissolvedGPS FINANCE 19-017dissolvedGPS FINANCE 19-018dissolvedGPS FINANCE 19-019dissolvedGPS FINANCE 19-020dissolvedGPS FINANCE 19-021dissolvedGPS FINANCE 19-022dissolvedGPS FINANCE 19-023dissolvedGPS FINANCE 19-024dissolvedGPS FINANCE 19-025dissolvedGPS FINANCE 19-026dissolvedGPS FINANCE 19-027dissolvedGPS FINANCE 19-029dissolvedGPS FINANCE 19-030dissolved

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

19 companies at this address were incorporated the same day (2020-03-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100