DOSSIERS / GPS FINANCE 22-035
← SearchExport PDF
Partnership dossier

GPS FINANCE 22-035

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-09
KYBE ID: FR-921284964 · 921284964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GPS FINANCE 22-035
fr_insee
921284964
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-11-09
fr_insee
GRAND CAMP, 97139 LES ABYMES
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

A.A.A.dissolvedADIESSactiveAGENCE DEVELOP ENCAD COOP ARTISANALESactiveALBAN ALBON CLIPALdissolvedALEX GABALIactiveALPHA HUMANITAIREactiveALUMINIUM DISTRIBUTIONdissolvedAMBASSADORS FOR CHRIST GUADELOUPE - LA VOIX DE LA DELIVRANCEactiveAMICAL DES PERSONNELS DU COLLEGE DE GRAND CAMP SAINT JOHN PERSE EMERAUDEactiveANNE-AYMONE GRUETTEactiveART ET SOCIETEactiveASS DES PROFESSEURS D ANGLAIS DE LA GUADELOUPEactiveASS DEVELOP INFORMAT ORGANIS MATERIELLEactiveASSOC GARDERIE BOUBAactiveASSOCIATION CLUB DOJOactiveASSOCIATION DE GESTION DE CARIBBEAN BUSINESS SCHOOLactiveASSOCIATION GUADELOUPEENNE DU MEDICO SOCIALactiveASSOCIATION POUR LA LUTTE CONTRE L'ILLETTRISME ET L'ILLECTRONISMEactiveASSOCIATION REGIONALE DES MAITRES D'OUVRAGES SOCIAUX DE GUADELOUPEactiveCARIBBEAN LANGUAGE ACADEMYactive

+188 more

People with significant control

2 people
NameRoleFromSource
GILLES PATRICK APATOUTDirigeant—France registry
NOVUNDI FINANCEDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100