DOSSIERS / GPS FINANCE 24-021
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Partnership dossier

GPS FINANCE 24-021

FRANCE · PARTNERSHIP · INCORPORATED 2024-06-07
KYBE ID: FR-929648681 · 929648681 · 1 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
GPS FINANCE 24-021
fr_insee
929648681
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-06-07
fr_insee
Lot 10 Imm Le Parc Grand-Camp, 97139 Les Abymes
fr_insee
77.39Z
fr_insee
€153,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

GPS FINANCE 24-001activeGPS FINANCE 24-004dissolvedGPS FINANCE 24-005dissolvedGPS FINANCE 24-006dissolvedGPS FINANCE 24-007dissolvedGPS FINANCE 24-008dissolvedGPS FINANCE 24-009dissolvedGPS FINANCE 24-010dissolvedGPS FINANCE 24-011activeGPS FINANCE 24-012activeGPS FINANCE 24-013activeGPS FINANCE 24-014activeGPS FINANCE 24-015activeGPS FINANCE 24-016activeGPS FINANCE 24-017activeGPS FINANCE 24-018dissolvedGPS FINANCE 24-019dissolvedGPS FINANCE 24-020activeGPS FINANCE 24-022activeGPS FINANCE 24-023dissolved

+61 more

People with significant control

2 people
NameRoleFromSource
NOVUNDI FINANCEDirigeant—France registry
Gilles APATOUTMembre du directoire—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 81 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2024-06-07) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GPS FINANCE 24-023 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score57/100