DOSSIERS / GEKO 4
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Partnership dossier

GEKO 4

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-19
KYBE ID: FR-507647410 · 507647410 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 27Risk signals 3InsolvencySources

Key facts

dissolved
GEKO 4
fr_insee
507647410
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-19
fr_insee
2023-07-18
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83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
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€113,349
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Connections

27 links
Shared operator — likely the same administrator
MOTUNUI 2Shared officer / director · 7 share thisGEKO 5Shared officer / director · 7 share thisMOTUNUI 5Shared officer / director · 7 share thisMOTUNUI 3Shared officer / director · 7 share thisMOTUNUI 4Shared officer / director · 7 share thisMOTUNUI 1Shared officer / director · 7 share thisSCI SIMONEShared officer / director · 8 share thisLEBIMMOShared officer / director · 8 share thisSCM DES DRS BAUMGARTE ET BOUETShared officer / director · 8 share thisSCM KINEKIPShared officer / director · 8 share thisBIOVENTISShared officer / director · 8 share thisSCI PLANTEYLEPICShared officer / director · 8 share thisSCI DE LA PORTE OCEANEShared officer / director · 9 share thisCOFINA 420Shared officer / director · 9 share thisSCI TPMMShared officer / director · 9 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 27 — full graph via /v1/entities/FR-507647410/network.

People with significant control

26 people
NameRoleFromSource
BERNARD MAURICE HOUSSETDirigeant—France registry
CHRISTOPHE JACQUES LOUIS DURIEZDirigeant—France registry
DMJMDirigeant—France registry
ELIF GOKYILDIZDirigeant—France registry
FRANCK ANTOINE BUTLERDirigeant—France registry
FREDERIC DENIS MICHEL DUSSERREDirigeant—France registry
FREDERIC GUY MARC LEBLAYDirigeant—France registry
GERARD AUGUSTE FERDINAND HEURTAUXDirigeant—France registry
IFOM GESTIONDirigeant—France registry
INGENIERIE FINANCIERE OUTRE-MERDirigeant—France registry
JACQUES JOSEPH MARIE HEURLETDirigeant—France registry
JACQUES-OLIVIER EDOUARD SITRUKDirigeant—France registry
JEAN-PHILIPPE MARC FREDERIC SCHOLLERDirigeant—France registry
LAURENT PAUL MARTIAL MANGEANTDirigeant—France registry
LOUIS VICTOR EMILE PERRIMONDirigeant—France registry
MARC YVES MAX CINIDirigeant—France registry
MAXIME PAOLO PALADINIDirigeant—France registry
PATRICE BERNARD MICHEL MAUPOMEDirigeant—France registry
PATRICE NICOLAS VITAL BERTINDirigeant—France registry
PHILIPPE BERNARD GUILLEMAINDirigeant—France registry
PHILIPPE ROGER JOSEPH CASABLANCADirigeant—France registry
PIERRE XAVIER MARIE RACINEUXDirigeant—France registry
SYLVIE MARIE PAILLEDirigeant—France registry
THOMAS BENOIT MAURICE JAUDONDirigeant—France registry
XAVIER ISTASSEDirigeant—France registry
YVES CLAUDE MICHEL LE GUENDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEKO 5 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off