DOSSIERS / SARL ETABLISSEMENTS GAUTHIER
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Company dossier

SARL ETABLISSEMENTS GAUTHIER

FRANCE · COMPANY · INCORPORATED 1993-07-08
KYBE ID: FR-391736600 · 391736600 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL ETABLISSEMENTS GAUTHIER
fr_insee
391736600
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dissolved
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Limited liability company (SARL)
fr_insee
1993-07-08
fr_insee
2023-05-31
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4 RTE D'USSON, 86150 QUEAUX
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46.21Z
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEAN GauthierAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE JEAN Gauthier (officer) matches PEP Jean-Philippe Gauthier — Q66499721. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off