DOSSIERS / GAUTIER
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Company dossier

GAUTIER

FRANCE · COMPANY · INCORPORATED 1992-09-09
KYBE ID: FR-388133258 · 388133258 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAUTIER
fr_insee
388133258
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-09-09
fr_insee
14 RUE DU SAUVIGNON, ZAE LES TANES BASSES, 34800 CLERMONT-L'HERAULT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTOINE MARTINEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE MARTINEZ (officer) matches PEP Antoine Martinez — Q66501355. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE MARTINEZ (officer) matches PEP Antoine Martinez — Q66500674. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100