DOSSIERS / GECKO 2.0
← SearchExport PDF
Company dossier

GECKO 2.0

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-879819241 · 879819241 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GECKO 2.0
fr_insee
879819241
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-13
fr_insee
6 RUE DENIS JEAN CLERGUE, 06800 CAGNES-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME GEORGES BERNARD-MARIE ANDREDirecteur—France registry
VIRGINIE MARION BORNETTOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GECKO · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100