DOSSIERS / HOLDING GAUTIER INVESTISSEMENT
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Company dossier

HOLDING GAUTIER INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2004-09-22
KYBE ID: 9695001J7RJBT0IL3377 · 478748643 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
HOLDING GAUTIER INVESTISSEMENT
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478748643
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dissolved
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Civil company
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2004-09-22
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10 ALL DU PARC DE SEVE, 84700 SORGUES
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64.20Z
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
SCI GAUTIER INVESTISSEMENTShared officer / director · 2 share thisSCM CARNOT SUR SEINEShared officer / director · 5 share thisTOUT VA BIENShared officer / director · 5 share thisMESUREShared officer / director · 5 share thisANNYShared officer / director · 5 share thisLONG COURSShared officer / director · 10 share thisMOURIES OPTIQUEShared officer / director · 10 share thisOJHShared officer / director · 10 share thisOPTIQUE SMCShared officer / director · 10 share thisSOCIETE CIVILE CANAVAGGIAShared officer / director · 10 share thisPARANAIBAShared officer / director · 10 share thisCARGOShared officer / director · 10 share thisSC DES VERZIERESShared officer / director · 10 share thisSCI GROOTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ISABELLE SQUIREDirecteur—France registry
FANNY GAUTIERMembre du directoire—France registry
⚠ PIERRE GAUTIERMembre du directoire—France registry
VALENTINE GAUTIERMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAUTIER INVESTISSEMENT · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE GAUTIER (officer) matches PEP Pierre Gautier — Q66501334. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTIER (officer) matches PEP Pierre Gautier — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100