DOSSIERS / GAUTHIERODUIT
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Company dossier

GAUTHIERODUIT

FRANCE · COMPANY · INCORPORATED 2009-09-28
KYBE ID: FR-509424107 · 509424107 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GAUTHIERODUIT
fr_insee
509424107
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-28
fr_insee
2022-04-27
fr_insee
58 RUE DE LA LOGE, 71300 MONTCEAU-LES-MINES
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GAUTHIERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAUTHIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE GAUTHIER (officer) matches PEP Christophe Gauthier — Q66499539. 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

Insolvency timeline

1 events
Dissolved / struck off