DOSSIERS / GPS FINANCE 21-001
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Partnership dossier

GPS FINANCE 21-001

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-02
KYBE ID: FR-924339021 · 924339021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GPS FINANCE 21-001
fr_insee
924339021
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2021-11-02
fr_insee
60 RUE ALEXANDRE ISAAC, ALEXANDRE ISAAC(60) ET DUGOMMIER(60), 97110 POINTE-A-PITRE
fr_insee
77.39Z
fr_insee
€80,545
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

53 people
NameRoleFromSource
Alexandre THUILLIERDirigeant—France registry
Anne-Marie DUEZDirigeant—France registry
Annick BLAEVOETDirigeant—France registry
Annick DARDINDirigeant—France registry
Annie POTELDirigeant—France registry
Arcade DAVIONDirigeant—France registry
Atoussa ETESSAMIDirigeant—France registry
Bernard WATTRELOTDirigeant—France registry
Chantal COSTEAUDirigeant—France registry
Didier MARCDirigeant—France registry
Eric COSSARTDirigeant—France registry
Eric VANNIEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GPS FINANCE 2101 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100