DOSSIERS / GPS FINANCE 23-021
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Partnership dossier

GPS FINANCE 23-021

FRANCE · PARTNERSHIP · INCORPORATED 2023-08-29
KYBE ID: FR-978953610 · 978953610 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GPS FINANCE 23-021
fr_insee
978953610
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-08-29
fr_insee
Imm le Parc à Grand Camp, Lot 10, 97139 Les Abymes
fr_insee
77.39Z
fr_insee
€78,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

GPS FINANCE 23-001activeGPS FINANCE 23-003activeGPS FINANCE 23-006activeGPS FINANCE 23-008activeGPS FINANCE 23-010activeGPS FINANCE 23-012activeGPS FINANCE 23-015activeGPS FINANCE 23-017activeGPS FINANCE 23-018activeGPS FINANCE 23-019activeGPS FINANCE 23-020activeGPS FINANCE 23-022activeGPS FINANCE 23-023activeGPS FINANCE 23-025activeGPS FINANCE 23-026activeGPS FINANCE 23-027activeGPS FINANCE 23-028activeGPS FINANCE 23-029activeGPS FINANCE 23-030activeGPS FINANCE 23-031active

+47 more

People with significant control

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

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2023-08-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100