DOSSIERS / WORLD TRADE CONNEXIONS
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Company dossier

WORLD TRADE CONNEXIONS

FRANCE · COMPANY · INCORPORATED 1993-12-14
KYBE ID: FR-393207014 · 393207014 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
WORLD TRADE CONNEXIONS
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393207014
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dissolved
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Limited liability company (SARL)
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1993-12-14
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RUE CHAUZY, RES LA SOURCE CZ FIDEM, 97133 SAINT BARTHELEMY
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46.90Z
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€7,622
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Connections

7 links
Shared operator — likely the same administrator
CONSULTANT COMMERCE INTERNATIONALShared officer / director · 8 share thisGE2LBShared officer / director · 8 share thisEAUX ET PISCINES CONSTRUCTIONShared officer / director · 8 share thisSCI DE LA DIGUEShared officer / director · 8 share thisHENGUYShared officer / director · 8 share thisSCEA GAUTIER DE KERLANShared officer / director · 8 share thisENTREPRISE GENERALE DE BATIMENT GAUTIERShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ GUY GAUTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY GAUTIER (officer) matches PEP Guy Gautier — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

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