DOSSIERS / CONSULTANT COMMERCE INTERNATIONAL
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Company dossier

CONSULTANT COMMERCE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1994-09-21
KYBE ID: FR-394849202 · 394849202 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CONSULTANT COMMERCE INTERNATIONAL
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394849202
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dissolved
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Limited liability company (SARL)
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1994-09-21
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PETITE GRENADE, 24 ALLEE DES ACACIAS LOT ARC EN CIEL, 97280 LE VAUCLIN
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70.22Z
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€7,622
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Connections

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