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Partnership dossier

GORE 2

FRANCE · PARTNERSHIP · INCORPORATED 2009-10-05
KYBE ID: FR-499192490 · 499192490 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 42Risk signals 4InsolvencySources

Key facts

dissolved
GORE 2
fr_insee
499192490
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-10-05
fr_insee
2022-03-29
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€117,862
fr_insee

Connections

42 links
Shared operator — likely the same administrator
THIERRY CAPPE SIGNALISATIONShared officer / director · 6 share thisBADAMIER 12Shared officer / director · 6 share thisC C AND COShared officer / director · 6 share thisS.C.I.SMS RIORGESShared officer / director · 7 share thisORYOM24O7Shared officer / director · 7 share thisORYOM12H1RE1Shared officer / director · 7 share thisVETERINAIRES BALHAN -DELERUE- CHARLIERShared officer / director · 7 share thisSCM PADEL-COAVOUX-PEREYShared officer / director · 7 share thisSCI BALHAN DELERUE CHARLIERShared officer / director · 7 share thisKONTAKTShared officer / director · 8 share thisSCI MARTIMARShared officer / director · 8 share thisLAURENT CARRELAGEShared officer / director · 8 share thisSCI LES DIXShared officer / director · 8 share thisLES DISQUES ALIENORShared officer / director · 8 share thisFOUREL IMMOBILIERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 42 — full graph via /v1/entities/FR-499192490/network.

People with significant control

24 people
NameRoleFromSource
DANIEL BALHANDirigeant—France registry
⚠ DAVID BARBIERDirigeant—France registry
DENIS ESCLEINEDirigeant—France registry
DOMINIQUE PETREGNEDirigeant—France registry
ERIC DUCHEMINDirigeant—France registry
FRANCK BEGOUINDirigeant—France registry
GILLES SILIGHINIDirigeant—France registry
GMTA CONSEILDirigeant—France registry
HUBERT LEPOUTREDirigeant—France registry
ISABELLE CROAINDirigeant—France registry
JEAN-CHRISTOPHE LEONETTIDirigeant—France registry
JEAN-LUC COAVOUXDirigeant—France registry
JEAN-NOEL FOURELDirigeant—France registry
JEAN-YVES CHALBETDirigeant—France registry
LAURENT LAFFARGUEDirigeant—France registry
MARCEL AUSSELDirigeant—France registry
MARIE-LAURE CATHARYDirigeant—France registry
MEHDI BERRADADirigeant—France registry
PIERRE FOURELDirigeant—France registry
ROGER TEBOULDirigeant—France registry
ROLAND PERNONDirigeant—France registry
STEPHANE SIMONETTIDirigeant—France registry
THIERRY CAPPEDirigeant—France registry
IFOM GESTIONPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GORE 1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID BARBIER (officer) matches PEP David Barbier — Q66501426. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off