DOSSIERS / EARL GAUTHIER
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Company dossier

EARL GAUTHIER

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438552747 · 438552747 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EARL GAUTHIER
fr_insee
438552747
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-07-16
fr_insee
6 CHE DE LA VALLEE A PRIN, SERAN, 86170 CHERVES
fr_insee
01.11Z
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME GauthierPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAUTHIER · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEROME Gauthier (officer) matches PEP Jérôme Gauthier — Q66499907. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100