DOSSIERS / GPS FINANCE 23-079
← SearchExport PDF
Partnership dossier

GPS FINANCE 23-079

FRANCE · PARTNERSHIP · INCORPORATED 2023-09-08
KYBE ID: FR-979179611 · 979179611 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GPS FINANCE 23-079
fr_insee
979179611
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2023-09-08
fr_insee
Grand Camp, Lot 10 Imm le Parc , 97139 Les Abymes
fr_insee
77.39Z
fr_insee
€69,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
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 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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