DOSSIERS / GP-DEV 39
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Partnership dossier

GP-DEV 39

FRANCE · PARTNERSHIP · INCORPORATED 2020-05-22
KYBE ID: FR-883548950 · 883548950 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GP-DEV 39
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883548950
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active
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General partnership (SNC)
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2020-05-22
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405 FOND BOISNEUF, ZI DE JARRY - ZAC DE HOUELBOURG III, 97122 BAIE-MAHAULT
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77.39Z
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€153
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARAIBES LOCATION & INGENIERIEDirigeant—France registry
CHRISTOPHE CHARLES LOUISDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GP-DEV 3 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100