DOSSIERS / GAUTHEY 44
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Company dossier

GAUTHEY 44

FRANCE · COMPANY · INCORPORATED 2008-07-07
KYBE ID: FR-505111682 · 505111682 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
GAUTHEY 44
fr_insee
505111682
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dissolved
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Limited liability company (SARL)
fr_insee
2008-07-07
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7 RUE PELEE, 7 AU 9, 75011 PARIS
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55.10Z
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1
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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
ALBERT AMARPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. GAUTHEY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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