DOSSIERS / GPS FINANCE 20-010
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Partnership dossier

GPS FINANCE 20-010

FRANCE · PARTNERSHIP · INCORPORATED 2020-12-01
KYBE ID: FR-891653248 · 891653248 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GPS FINANCE 20-010
fr_insee
891653248
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-12-01
fr_insee
60 RUE ALEXANDRE ISAAC, ANGLE RUE DUGOMMIER, 97110 POINTE-A-PITRE
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
GPS FINANCE 19-001dissolvedGPS FINANCE 19-002dissolvedGPS FINANCE 19-003dissolvedGPS FINANCE 19-009dissolvedGPS FINANCE 19-010dissolvedGPS FINANCE 19-041dissolvedGPS FINANCE 19-042dissolvedGPS FINANCE 19-043dissolvedGPS FINANCE 19-044dissolvedGPS FINANCE 20-005dissolvedGPS FINANCE 20-006dissolvedGPS FINANCE 20-007dissolvedGPS FINANCE 20-008dissolvedGPS FINANCE 20-009dissolvedGPS FINANCE 20-011dissolvedGPS FINANCE 20-012dissolvedGPS FINANCE 20-013dissolvedGPS FINANCE 20-015dissolvedGPS FINANCE 20-016dissolved

People with significant control

2 people
NameRoleFromSource
GILLES PATRICK APATOUTDirigeant—France registry
NOVUNDI FINANCEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2020-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100