DOSSIERS / SARL GAUDIN
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SARL GAUDIN

FRANCE · COMPANY · INCORPORATED 1998-07-22
KYBE ID: FR-419588389 · 419588389 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL GAUDIN
fr_insee
419588389
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-07-22
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ZONE D'ACTIVITES DE RESTAVY, DE RESTAVY, 56240 PLOUAY
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43.33Z
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10
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€12,196
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GAUDINPrésident—France registry
VERONIQUE NATHALIE AGOSTINHOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAUDIN SARL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100