DOSSIERS / GPF MB
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Partnership dossier

GPF MB

FRANCE · PARTNERSHIP · INCORPORATED 2022-04-05
KYBE ID: FR-912141207 · 912141207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GPF MB
fr_insee
912141207
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-04-05
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RTE DEPARTEMENTALE 37, CENTRE JOANA, 83440 MONTAUROUX
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL CLAUDE BOCCOLACCIDirecteur—France registry
GESTION PATRIMONIALE FONCIERE GPFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100