DOSSIERS / GP INVEST
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Company dossier

GP INVEST

FRANCE · COMPANY · INCORPORATED 2020-02-20
KYBE ID: FR-881750681 · 881750681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GP INVEST
fr_insee
881750681
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dissolved
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Real-estate civil company (SCI)
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2020-02-20
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12 B RUE DE LA PIERRE PERCEE, 44120 VERTOU
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GECKOMembre du directoire—France registry
G-INVESTMembre du directoire—France registry
FRANCK PASCAL DIDIER POIRAUDEAUPrésident—France registry
YOANN BENOIT GAUBERTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VY-INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100