DOSSIERS / G.L.HABITAT
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Company dossier

G.L.HABITAT

FRANCE · COMPANY · INCORPORATED 2008-11-21
KYBE ID: FR-509096608 · 509096608 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
G.L.HABITAT
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509096608
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dissolved
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Limited liability company (SARL)
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2008-11-21
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31 RTE DE LOUVIERS, 27930 NORMANVILLE
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43.32A
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10
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GAUTIERPrésident—France registry
VINCENT REMY HERVE GAUTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GL2 HABITAT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GAUTIER (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100