DOSSIERS / GP-DEV 73
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Partnership dossier

GP-DEV 73

FRANCE · PARTNERSHIP · INCORPORATED 2020-11-30
KYBE ID: FR-890802549 · 890802549 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GP-DEV 73
fr_insee
890802549
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-11-30
fr_insee
405 FOND BOISNEUF, ZAC DE HOUELBOURG 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
CARAIBES LOCATION & INGENIERIEDirigeant—France registry
CHRISTOPHE CHARLES LOUISDirigeant—France registry

Risk signals

2 matched
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 7 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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