DOSSIERS / ENTREPRISE GAUTHIER
← SearchExport PDF
Company dossier

ENTREPRISE GAUTHIER

FRANCE · COMPANY · INCORPORATED 2004-03-31
KYBE ID: FR-452798960 · 452798960 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE GAUTHIER
fr_insee
452798960
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-31
fr_insee
LD LE PECH, 46090 TRESPOUX-RASSIELS
fr_insee
43.22A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES GAUTHIERPrésident—France registry
GILLES JEAN GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAUTIER ENTREPRISE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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