DOSSIERS / GPS FINANCE 21-074
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Partnership dossier

GPS FINANCE 21-074

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-18
KYBE ID: FR-905349486 · 905349486 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

active
GPS FINANCE 21-074
fr_insee
905349486
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
€78,757
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

46 people
NameRoleFromSource
Adele EXARCHOPOULOSDirigeant—France registry
Alain ARTAUDDirigeant—France registry
Alexandre CANDELIERDirigeant—France registry
Alexandre FITOUSSIDirigeant—France registry
Alexia SMAGADirigeant—France registry
Antoine BINETDirigeant—France registry
Bertrand BERNADACDirigeant—France registry
Caroline GIANNETTIDirigeant—France registry
Chantal SALIOUDirigeant—France registry
Charles PELLETIERDirigeant—France registry
Corinne MOHADirigeant—France registry
Daniel JUVINDirigeant—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 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GPS FINANCE 2119 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Charles PELLETIER (officer) matches PEP Charles Pelletier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jacques GAUTIER (officer) matches PEP Jacques Gautier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jacques GAUTIER (officer) matches PEP Jacques Gautier — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre AGOSTINI (officer) matches PEP Pierre Agostini — Q66501131. Apply enhanced due diligence.

Risk journey — why 45?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score45/100