DOSSIERS / CHAUFFAGE SERVICES GAUTHIER
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Company dossier

CHAUFFAGE SERVICES GAUTHIER

FRANCE · COMPANY · INCORPORATED 2005-01-12
KYBE ID: FR-480197169 · 480197169 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHAUFFAGE SERVICES GAUTHIER
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480197169
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dissolved
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Simplified joint-stock company (SAS)
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2005-01-12
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2019-01-01
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9 RUE RAOUL, 92270 BOIS-COLOMBES
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43.22B
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE ISERBAPrésident du conseil d'administration—France registry
MICHEL GAUTHIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GAUTHIER (officer) matches PEP Michel Gauthier — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GAUTHIER (officer) matches PEP Michel Gauthier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off