DOSSIERS / GPS FINANCE 21-025
← Search
Partnership dossier

GPS FINANCE 21-025

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-10
KYBE ID: FR-905136313 · 905136313 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

active
GPS FINANCE 21-025
fr_insee
905136313
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2021-11-10
fr_insee
60 RUE ALEXANDRE ISAAC, IMM ANGLE RUES DUGOMMIER, 97110 POINTE-A-PITRE
fr_insee
77.39Z
fr_insee
€86,598
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

GPS FINANCE 20-057dissolvedGPS FINANCE 20-059dissolvedGPS FINANCE 20-060dissolvedGPS FINANCE 20-061dissolvedGPS FINANCE 20-062dissolvedGPS FINANCE 20-065dissolvedGPS FINANCE 21-014activeGPS FINANCE 21-015activeGPS FINANCE 21-016activeGPS FINANCE 21-017activeGPS FINANCE 21-019activeGPS FINANCE 21-020activeGPS FINANCE 21-022activeGPS FINANCE 21-023activeGPS FINANCE 21-024activeGPS FINANCE 21-026activeGPS FINANCE 21-027activeGPS FINANCE 21-028activeGPS FINANCE 21-029activeGPS FINANCE 21-030active

+41 more

People with significant control

64 people
NameRoleFromSource
Alain GAUTHIERDirigeant—France registry
Alain PERRIERDirigeant—France registry
Alexandre MERAMETDJIANDirigeant—France registry
Andre GALLEZDirigeant—France registry
Anthony BECAGLIADirigeant—France registry
Bernard COQUELINDirigeant—France registry
Bernard THIEBAULTDirigeant—France registry
Catherine MARCHALDirigeant—France registry
Christain BEHAGHELDirigeant—France registry
Christian DUBOSTDirigeant—France registry
Christian LAVABREDirigeant—France registry
Christine JACQUOTDirigeant—France registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2021-11-10) — 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 21-084 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Bernard THIEBAULT (officer) matches PEP Bernard Thiebault — Q66501057. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Claude GAUTIER (officer) matches PEP Claude Gautier — Q66500742. Apply enhanced due diligence.

Risk journey — why 57?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score57/100