DOSSIERS / GEKKOS NICOT
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Company dossier

GEKKOS NICOT

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-507829679 · 507829679 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GEKKOS NICOT
fr_insee
507829679
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-01
fr_insee
75 RUE DE LOURMEL, 75015 PARIS
fr_insee
56.10C
fr_insee
10
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

890 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2012 SECURITE SARLactive2230 FILMSdissolved2 MILLE CENT 2 PARTENAIRES D'ENTREPRISESdissolved3B119Fdissolved54 CEVENNES BOILLONdissolvedABACdissolvedABAKUS SECURITEactiveABDALLAH BEN JOMAAdissolvedABDELILAH EL AMMARIdissolvedABDELKARIM KAOUKABdissolvedABDELMOULA AIDANIdissolvedABEP AGENCYdissolvedABRAHAM LIPDZYCdissolvedABSOLUTE BUSINESS CONSULTINGactiveABYSSEdissolvedACCESS EVOLUTIONactiveACCOMPAGNEMENT SERVICE POINT CONSEILdissolvedACTILEMdissolvedACTION COMMERCIALEactiveACTWAREactive

+870 more

People with significant control

1 people
NameRoleFromSource
JEAN-CHRISTOPHE CazalisPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 890 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEKKOS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100