DOSSIERS / GPI HOLDING
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Company dossier

GPI HOLDING

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904190337 · 904190337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GPI HOLDING
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904190337
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dissolved
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Civil company
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2021-10-14
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1606 CHE DE VISSIERES, 71220 LA GUICHE
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68.32A
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€1,260,000
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Connections

10 links
Shared operator — likely the same administrator
IMMOBILIERE PERROT GUINGANDShared officer / director · 6 share thisPAGICShared officer / director · 6 share thisIPGCShared officer / director · 6 share thisCAPAGISShared officer / director · 6 share thisRUE DE LA PAIXShared officer / director · 6 share thisSCI CGLP IMMOBILIERShared officer / director · 10 share thisSCI PAT-ISAShared officer / director · 10 share thisPERROT & GUINGAND CONSEILShared officer / director · 10 share thisAUDIT EXPERTISE PERROT & GUINGANDShared officer / director · 10 share thisK I P PShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PATRICE GUINGANDDirigeant—France registry
ISABELLE PASCALE CHARNAYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100