DOSSIERS / GPS FINANCE 21-055
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Partnership dossier

GPS FINANCE 21-055

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-12
KYBE ID: FR-905139929 · 905139929 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 8Sources

Key facts

active
GPS FINANCE 21-055
fr_insee
905139929
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
€80,029
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

59 people
NameRoleFromSource
André MAIDirigeant—France registry
Annie-France JUDASDirigeant—France registry
Antoine HURETDirigeant—France registry
Ariane PINGUETDirigeant—France registry
Arnaud NATAFDirigeant—France registry
Aude PETIBONDirigeant—France registry
Bernard DUBOSTDirigeant—France registry
Bruno PALANDREDirigeant—France registry
Carlos BARBOSA TEIXEIRADirigeant—France registry
Carole ZERDOUNDirigeant—France registry
Catherine BOURHIS GENESTDirigeant—France registry
Catherine HERRMANNDirigeant—France registry

Risk signals

8 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 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christine DAVID (officer) matches PEP Christine David — Q66501438. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Francois BERNARD (officer) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Francois BERNARD (officer) matches PEP Bernard Francois — Q66500068. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Joseph MARTIN (officer) matches PEP Joseph Martin — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Joseph MARTIN (officer) matches PEP Martin Joseph — Member of the House of Representatives of Trinidad and Tobago, Trinidad and Tobago. Apply enhanced due diligence.

Risk journey — why 42?

8 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score42/100