DOSSIERS / GPS FINANCE 20-046
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Partnership dossier

GPS FINANCE 20-046

FRANCE · PARTNERSHIP · INCORPORATED 2020-12-28
KYBE ID: FR-892456484 · 892456484 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GPS FINANCE 20-046
fr_insee
892456484
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-12-28
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60 RUE ALEXANDRE ISAAC, IMM A L'ANGLE RUE DUGOMMIER, 97110 POINTE-A-PITRE
fr_insee
77.39Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

3 matched
medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2020-12-28) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GPS FINANCE 24-046 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100