DOSSIERS / GAUTHRIN LAURENT
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Company dossier

GAUTHRIN LAURENT

FRANCE · COMPANY · INCORPORATED 1991-02-11
KYBE ID: 969500JSLIPX188CP379 · 380866962 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAUTHRIN LAURENT
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380866962
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dissolved
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Civil company
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1991-02-11
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, 10200 BLIGNY
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01.21Z
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€337,701
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN BROUTINdissolvedBEATRICE ADAMdissolvedBERNADETTE MATHIEUactiveBERNARD BINONdissolvedBROUTIN JEAN ET ALAINdissolvedBRUNO BINONdissolvedCHRISTOPHE JULIEN TH LORINdissolvedDANIEL JEAN RENE ADAMdissolvedDENIS CHARLES HENRI RIGOLLOTdissolvedDENISE NORTHdissolvedDENIS MARTINdissolvedDIDIER BINONdissolvedEDWIGE DUCREUZOTactiveERIC ROBERT LORINdissolvedFRANCIS ROBERT MOUTAUXdissolvedGERARD DEMILLYdissolvedGILBERTE ETIENNEdissolvedGILBERT LORINdissolvedHENRIETTE LE PRIOLdissolvedINDIVISION MATHIEU PASCALdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
LAURENT GAUTHRINDirecteur—France registry
ANNIE FERRONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100