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Partnership dossier

SNC GPAS INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2020-11-02
KYBE ID: FR-890615461 · 890615461 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSNC GPAS INVEST

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Registration890615461

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2020-11-02

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Registered address34 B RUE CARDINALE, 13100 AIX-EN-PROVENCE

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Industry68.10Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

34 BISactive BODART ET DARIEL LUTHIERSdissolved SARL SCANDO INVESTdissolved SARL VPAS BBAactive SAS SCANDOdissolved SCI FAPAMG GASSINdissolved SCI FAPAMG RAMATUELLEdissolved SOCIETE D'EXPLOIT ETABLISSEMENTS CALASdissolved SYLVIE GABRIELLE MARTINE CALASdissolved VILEXISdissolved VPAS ARLES ALPILLESdissolved VPAS INVESTdissolved

People with significant control

3 people

Name	Role	From	Source
G-INVEST	Membre du directoire	—	France registry
SARL SCANDO INVEST	Membre du directoire	—	France registry
PIERRE-ANDRE JEROME LOUIS SCANDOLERA	Président	—	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 (VPAS INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100