DOSSIERS / GORE 5
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Partnership dossier

GORE 5

FRANCE · PARTNERSHIP · INCORPORATED 2009-09-01
KYBE ID: FR-499192755 · 499192755 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 42Risk signals 4InsolvencySources

Key facts

dissolved
GORE 5
fr_insee
499192755
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-09-01
fr_insee
2022-04-01
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€137,411
fr_insee

Connections

42 links
Shared operator — likely the same administrator
BADAMIER 12Shared officer / director · 6 share thisTHIERRY CAPPE SIGNALISATIONShared officer / director · 6 share thisC C AND COShared officer / director · 6 share thisSCI BALHAN DELERUE CHARLIERShared officer / director · 7 share thisORYOM24O7Shared officer / director · 7 share thisS.C.I.SMS RIORGESShared officer / director · 7 share thisORYOM12H1RE1Shared officer / director · 7 share thisSCM PADEL-COAVOUX-PEREYShared officer / director · 7 share thisVETERINAIRES BALHAN -DELERUE- CHARLIERShared officer / director · 7 share thisSCI MARTIMARShared officer / director · 8 share thisSCI LES DIXShared officer / director · 8 share thisLES DISQUES ALIENORShared officer / director · 8 share thisKONTAKTShared officer / director · 8 share thisLAURENT CARRELAGEShared 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-499192755/network.

People with significant control

24 people
NameRoleFromSource
DANIEL BALHANMembre du directoire—France registry
⚠ DAVID BARBIERMembre du directoire—France registry
DENIS ESCLEINEMembre du directoire—France registry
DOMINIQUE PETREGNEMembre du directoire—France registry
ERIC DUCHEMINMembre du directoire—France registry
FRANCK BEGOUINMembre du directoire—France registry
GILLES SILIGHINIMembre du directoire—France registry
GMTA CONSEILMembre du directoire—France registry
HUBERT LEPOUTREMembre du directoire—France registry
ISABELLE CROAINMembre du directoire—France registry
JEAN-CHRISTOPHE LEONETTIMembre du directoire—France registry
JEAN-LUC COAVOUXMembre du directoire—France registry
JEAN-NOEL FOURELMembre du directoire—France registry
JEAN-YVES CHALBETMembre du directoire—France registry
LAURENT LAFFARGUEMembre du directoire—France registry
MARCEL AUSSELMembre du directoire—France registry
MARIE-LAURE CATHARYMembre du directoire—France registry
MEHDI BERRADAMembre du directoire—France registry
PIERRE FOURELMembre du directoire—France registry
ROGER TEBOULMembre du directoire—France registry
ROLAND PERNONMembre du directoire—France registry
STEPHANE SIMONETTIMembre du directoire—France registry
THIERRY CAPPEMembre du directoire—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