DOSSIERS / GPS FINANCE 21-073
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Partnership dossier

GPS FINANCE 21-073

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-18
KYBE ID: FR-905354874 · 905354874 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 7Sources

Key facts

active
GPS FINANCE 21-073
fr_insee
905354874
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

48 people
NameRoleFromSource
Adele EXARCHOPOULOSDirigeant—France registry
Alain ARTAUDDirigeant—France registry
Alexandre CANDELIERDirigeant—France registry
Alexandre FITOUSSIDirigeant—France registry
Alexia MAMOU-MANIDirigeant—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