DOSSIERS / GAUTIER DANIEL
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GAUTIER DANIEL

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452437627 · 452437627 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GAUTIER DANIEL
fr_insee
452437627
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dissolved
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Limited liability company (SARL)
fr_insee
2004-03-08
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2018-07-09
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14 RUE DU NID DE PIE, 49000 ANGERS
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33.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL GAUTIERAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANIEL GAUTHIER · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off