DOSSIERS / GPLPSA
← SearchExport PDF
Company dossier

GPLPSA

FRANCE · COMPANY · INCORPORATED 2022-05-25
KYBE ID: FR-913895843 · 913895843 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GPLPSA
fr_insee
913895843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-25
fr_insee
14 RUE GUSTAVE CHARPENTIER, 75017 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANALYSES ET COMMENTAIRES DES ACTUALITES ESSENTIELLES EN EXTREME ORIENTactiveANNE MARIE DELEPLANQUEactiveANTOINE TRAK KOUNAactiveAURELIEdissolvedBRIGITTE RENEE PIERRETTE DUPASdissolvedBUILDING IMMOdissolvedCAROLE MIMOUNactiveCDE KOUCHdissolvedChristiane Georgette LOTZactiveDENIS KOUCHdissolvedDOIT4INVESTdissolvedFREESTONEdissolvedGENEVIEVE LACOMBEactiveGENEVIEVE PARTURIERdissolvedGERI BIJOUXactiveHOUSE OF GROOVEactiveIOSIdissolvedJADAELdissolvedJEAN ROLAND QUINdissolvedLA COMPAGNIE DES ROMANTIQUESdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
GPLPDirigeant—France registry
STEPHANE AugerDirigeant—France registry
LIONEL ProvostPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GPLP · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100