DOSSIERS / GPS CONSULTANTS
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GPS CONSULTANTS

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881931588 · 881931588 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GPS CONSULTANTS
fr_insee
881931588
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dissolved
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Simplified joint-stock company (SAS)
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2020-02-26
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6 RUE CRESSENT, 93160 NOISY-LE-GRAND
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82.11Z
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1
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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

1 people
NameRoleFromSource
YAMINE ALLOUMAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GPS CONSULTANT · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100