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Company dossier

GAKO GROUP

FRANCE · COMPANY · INCORPORATED 2014-03-05
KYBE ID: FR-800834764 · 800834764 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGAKO GROUP

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Registration800834764

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-03-05

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Registered address17 RUE COYSEVOX, 75018 PARIS

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Industry64.20Z

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Share capital€171,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALFACdissolved AM DEVELOPMENTactive ANDRE HENRI BERNARDdissolved ANTOINETTE HERMANDactive CAROLE MULLERdissolved CONSEIL ET STRATEGIEdissolved GAKO GROUP IMdissolved HBB SAdissolved Hélène Anne MAILLETactive HERVE DAELEdissolved I-DEAL STRATEGYdissolved Jean Philippe Grégoire Franck MANCHESactive LES ANGEVINS DE PARISactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved NIX CONSEILdissolved PHILIPPE BROUSSEdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
GHISLAIN Akodo	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAKO GROUP IM · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100