DOSSIERS / GAUTIER IMMOBILIER
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Company dossier

GAUTIER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1994-08-04
KYBE ID: FR-397881392 · 397881392 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
GAUTIER IMMOBILIER
fr_insee
397881392
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1994-08-04
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1002 RTE DU BARROUX, 84330 CAROMB
fr_insee
68.20B
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€81,854
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Connections

11 links
Shared operator — likely the same administrator
GERARD CLAUDE GAUTIERShared registered address · 2 share thisMESUREShared officer / director · 11 share thisBARAK O'LALAShared officer / director · 11 share thisAZUR ANESTHESIEShared officer / director · 11 share thisABG 61Shared officer / director · 11 share thisGAUTIER J-AShared officer / director · 11 share thisSCI DE LA DIGUEShared officer / director · 11 share thisJEROME GAUTIER CONSEILShared officer / director · 11 share thisLES BEAUX ARTSShared officer / director · 11 share thisSARL GP RENOVShared officer / director · 11 share thisMESURE FRANCEShared officer / director · 11 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

4 people
NameRoleFromSource
JEROME GAUTIERMembre du directoire—France registry
PASCALE GAUTIERMembre du directoire—France registry
STEPHANE GAUTIERMembre du directoire—France registry
⚠ GERARD GAUTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499541. 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