DOSSIERS / GP-DEV 67
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Partnership dossier

GP-DEV 67

FRANCE · PARTNERSHIP · INCORPORATED 2020-11-27
KYBE ID: FR-890340193 · 890340193 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GP-DEV 67
fr_insee
890340193
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-11-27
fr_insee
405 FOND BOISNEUF, ZAC DE HOUELBOURG III-ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
77.39Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

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 62 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100