DOSSIERS / ANTOINE GAULTIER, FRANCOIS FERRIEN, ELISABETH POUDENS, NOTAIRES ASSOCIES
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ANTOINE GAULTIER, FRANCOIS FERRIEN, ELISABETH POUDENS, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1987-08-21
KYBE ID: FR-321091845 · 321091845 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANTOINE GAULTIER, FRANCOIS FERRIEN, ELISABETH POUDENS, NOTAIRES ASSOCIES
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321091845
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active
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Civil-law company / interest grouping
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1987-08-21
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7 RUE ERNEST BRAY, 95100 ARGENTEUIL
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69.10Z
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20
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€721,084
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE NICOLAS ETIENNE GAULTIERDirecteur—France registry
ELISABETH CATHERINE GERMAINE POUDENSDirecteur—France registry
FRANCOIS DANIEL CLAUDE HIPPOLYTE MARIE JEAN FERRIENDirecteur—France registry
Sophie FERNANDESDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100