DOSSIERS / GECKO CAPITAL
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Company dossier

GECKO CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900338427 · 900338427 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GECKO CAPITAL
fr_inpi
900338427
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dissolved
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Simplified joint-stock company (SAS)
fr_inpi
2021-06-14
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45 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACACIAS CHEZYdissolvedALEPHdissolvedAYRTON GIAVEDONIdissolvedBLUE ROCdissolvedCAROLINE FUNCKactiveCELIAdissolvedCELINE DE CROZALSactiveCHEZY CONSEILdissolvedCOLETTE LASSALASactiveCOPR 45 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveDANYL OUALLOUCHEdissolvedDANYL OUALLOUCHEdissolvedDELIS R&DactiveFAIRD HOLDINGdissolvedGANONactiveGENEVIEVE PAPINIdissolvedGROUPEMENT FORESTIER DE JOUANEactiveJACQUES YAKOUB BELLITYdissolvedJS INVESTdissolvedKATHRYN HAGGERdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
BRUNO NICOLAS VALICONDirecteur général délégué—France registry
JEAN-JACQUES DURANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-JACQUES DURAND (officer) matches PEP Jean-Jacques Durand — Q66501226. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100