DOSSIERS / GPS FINANCE 21-067
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Partnership dossier

GPS FINANCE 21-067

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-18
KYBE ID: FR-905349353 · 905349353 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

active
GPS FINANCE 21-067
fr_insee
905349353
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
€88,326
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

70 people
NameRoleFromSource
Alain GIANNETTIDirigeant—France registry
Alain LECLEFDirigeant—France registry
Alexis BOYERDirigeant—France registry
Alizee BLANCHINDirigeant—France registry
Anabelle OLIVEIRADirigeant—France registry
Anais BENDJOUDIDirigeant—France registry
Arnaud LEVERTDirigeant—France registry
Audrey VAUDODirigeant—France registry
Ben SMAILDirigeant—France registry
Bruno SEVELDirigeant—France registry
Caroline PELTIERDirigeant—France registry
Catherine BENITDirigeant—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 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eric BERNARD (officer) matches PEP Eric Bernard — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Eric BERNARD (officer) matches PEP Eric Bernard — Q66499486. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Francois JOLIVET (officer) matches PEP François Jolivet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean-Paul HERMANT (officer) matches PEP Jean-Paul Hermant — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Franck SCHNEIDER (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, 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