DOSSIERS / GAUCHOUX
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Partnership dossier

GAUCHOUX

FRANCE · PARTNERSHIP · INCORPORATED 1978-06-01
KYBE ID: FR-312614456 · 312614456 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GAUCHOUX
fr_insee
312614456
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1978-06-01
fr_insee
3 RUE GASPARD MONGE, ZAC DE PESSAC CANEJAN, 33600 PESSAC
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43.99C
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOFIPA SOCIETE FINANCIERE DE PARTICIPATIONS POUR LE BATIMENT ET LES TRAVAUX PUBLICSDirigeant—France registry
Vinci ContructionMembre du directoire—France registry
FEDERICO FERRARI-BARDILEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100