DOSSIERS / GPS FINANCE 20-052
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Partnership dossier

GPS FINANCE 20-052

FRANCE · PARTNERSHIP · INCORPORATED 2020-12-28
KYBE ID: FR-892456963 · 892456963 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GPS FINANCE 20-052
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892456963
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dissolved
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General partnership (SNC)
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2020-12-28
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60 RUE ALEXANDRE ISAAC, IMM A L'ANGLE RUE DUGOMMIER, 97110 POINTE-A-PITRE
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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 PATRICK APATOUTDirigeant—France registry
NOVUNDI FINANCEDirigeant—France registry

Risk signals

1 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

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100