DOSSIERS / GPS FINANCE 21-057
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Partnership dossier

GPS FINANCE 21-057

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-18
KYBE ID: FR-905349171 · 905349171 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

active
GPS FINANCE 21-057
fr_insee
905349171
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2021-11-18
fr_insee
60 RUE DUGOMMIER, IMM ANGLE R ALEXANDRE ISAAC, 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.

People with significant control

59 people
NameRoleFromSource
Andre MAIDirigeant—France registry
Annie-France DURANDDirigeant—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 HERMANNDirigeant—France registry

Risk signals

7 matched
medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2021-11-18) — 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 State Senate of Maine, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Joseph MARTIN (officer) matches PEP Joseph Martin — member of the North Carolina Senate, United States. Apply enhanced due diligence.

Risk journey — why 30?

7 signals
+16
Business fragmentation
+14
Batch-formation cluster
+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 score30/100