DOSSIERS / GPS TRANSPORTS
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Company dossier

GPS TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2025-04-30
KYBE ID: FR-943692566 · 943692566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GPS TRANSPORTS
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943692566
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active
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Limited liability company (SARL)
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2025-04-30
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6 RUE Montesquieu, 95100 Argenteuil
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00.00Z
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDUL RAHYMIdissolvedALICE NDONGdissolvedAMOKRANE HARRACHEdissolvedANOWAR HOSSAINactiveCHAFIK MEKIDactiveDARA KONSULTINGdissolvedDELPHINE JEANNINE DENISE ANNETTE FINELactiveDK AUTO PLUSactiveDORICE LEOPOLDIEactiveFARID GHAZIdissolvedFORKANEactiveGISELE PEGBANSIE MOULIOMactiveIBTISSAM BOUKOJAdissolvedJOSEPH TURSKYdissolvedKAMEL HAMRANIdissolvedKEVIN MEHDI RENE SMAIN SUBRAdissolvedLESLIE MORSYdissolvedLISSIA DJAOUTactiveMAX HUMBERTO MONTEROSdissolvedMAXIME MARC JEAN BONNETactive

+25 more

People with significant control

2 people
NameRoleFromSource
Garry-Junior LUCIENPrésident—France registry
Pierre CHARRONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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