DOSSIERS / GPS FINANCE 21-042
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Partnership dossier

GPS FINANCE 21-042

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-12
KYBE ID: FR-905138475 · 905138475 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

active
GPS FINANCE 21-042
fr_insee
905138475
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2021-11-12
fr_insee
60 RUE ALEXANDRE ISAAC, IMM ANGLE RUES DUGOMMIER, 97110 POINTE-A-PITRE
fr_insee
77.39Z
fr_insee
€79,588
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 21-025activeGPS FINANCE 21-026activeGPS FINANCE 21-027activeGPS FINANCE 21-028activeGPS FINANCE 21-029active

+41 more

People with significant control

64 people
NameRoleFromSource
Alain GARNAVAULTDirigeant—France registry
Andre RIPERTDirigeant—France registry
Anne-Marie CLOPINDirigeant—France registry
Antoine KULADirigeant—France registry
Arnault BELIARDDirigeant—France registry
Bernard FRAIOLIDirigeant—France registry
Bernard MAMOU MANIDirigeant—France registry
Carole LANGLETDirigeant—France registry
Christian LORIOTDirigeant—France registry
Claudine BONDEUXDirigeant—France registry
Corinne SIMONOTDirigeant—France registry
Damien JEANNOLLEDirigeant—France registry

Risk signals

7 matched
medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

36 companies at this address were incorporated the same day (2021-11-12) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GPS FINANCE 2121 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jacques CLAUDE (officer) matches PEP Claude Jacques — Q66500731. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jacques ROUX (officer) matches PEP Jacques Roux — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jacques ROUX (officer) matches PEP Jacques Roux — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 57?

7 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)
+0
Politically exposed person (PEP)
Composite risk score57/100