DOSSIERS / GEKO 1
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Partnership dossier

GEKO 1

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-18
KYBE ID: FR-507647626 · 507647626 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GEKO 1
fr_insee
507647626
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-18
fr_insee
2022-05-09
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RES DODO, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€112,904
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

29 people
NameRoleFromSource
ALEXANDRA GEORGETTE MADELEINE PLAINDirigeantFrance registry
ANTOINE MAURICE REYDirigeantFrance registry
BENEDICTE SIMONE THERESE-ANNE FERNANDE MARIE JOSEPHE BOUGRODirigeantFrance registry
CHARLES ERNEST FREDERIC DAULON-BALEINE DU LAURENSDirigeantFrance registry
DENIS HENRI PATRICK RAYNAUDDirigeantFrance registry
DOMINIQUE ANDRE FOSSATDirigeantFrance registry
EMMANUEL DAVID BUSSIEREDirigeantFrance registry
HERVE EUGENE BERNARD GEORGES GANDUBERTDirigeantFrance registry
IFOM GESTIONDirigeantFrance registry
INGENIERIE FINANCIERE OUTRE-MERDirigeantFrance registry
JACQUES PUSSEMIERDirigeantFrance registry
JEAN-MICHEL CLOVIS SOSTHENE CHARRIERDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEKO 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off