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Company dossier

LES GAUTHIER

FRANCE · COMPANY · INCORPORATED 2004-11-02
KYBE ID: FR-479385239 · 479385239 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameLES GAUTHIER

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Registration479385239

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-11-02

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Registered address8 RUE DES COIGNETS, TULETTE, 26790 TULETTE

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Industry68.20B

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Share capital€235,000

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Connections

3 links

Shared operator — likely the same administrator

SCI NORD PROVENCEShared officer / director · 3 share this SCI LES DOMINICAINSShared officer / director · 3 share this M I AShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ISABELLE ODETTE GAUTHIER	Dirigeant	—	France registry
PHILIPPE JEAN GAUTHIER	Dirigeant	—	France registry
CHRISTIANE CADÉ	Président	—	France registry
JEAN-NOEL ABEL GAUTHIER	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAUTHIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE JEAN GAUTHIER (officer) matches PEP Jean-Philippe Gauthier — Q66499721. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100