DOSSIERS / GAUVIN MOTO 3
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GAUVIN MOTO 3

FRANCE · COMPANY · INCORPORATED 2004-02-19
KYBE ID: FR-452399439 · 452399439 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GAUVIN MOTO 3
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452399439
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dissolved
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Limited liability company (SARL)
fr_insee
2004-02-19
fr_insee
2025-01-15
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96 RUE DES PRES SAINT-MARTIN, 77340 PONTAULT-COMBAULT
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45.40Z
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€320,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL FERNAND AUGUSTE GAUVINAdministrateur—France registry
PASCAL GAUVINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAUVIN MOTO 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off