DOSSIERS / LA GAUVRIERE
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Company dossier

LA GAUVRIERE

FRANCE · COMPANY · INCORPORATED 2006-08-16
KYBE ID: FR-449105154 · 449105154 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA GAUVRIERE
fr_insee
449105154
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-16
fr_insee
LA GAUVRIERE, 85410 RIVES-DU-FOUGERAIS
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68.20B
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€915
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BARTHELEMYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-06

medium

Politically exposed person (PEP)

PHILIPPE BARTHELEMY (officer) matches PEP Philippe Barthelemy — Q66499698. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances