DOSSIERS / ENTREPRISE GENERALE DE BATIMENT GAUTIER
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ENTREPRISE GENERALE DE BATIMENT GAUTIER

FRANCE · COMPANY · INCORPORATED 2009-10-08
KYBE ID: FR-515364735 · 515364735 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ENTREPRISE GENERALE DE BATIMENT GAUTIER
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515364735
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dissolved
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Simplified joint-stock company (SAS)
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2009-10-08
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11 CHE DU PRIEURE, 60400 NOYON
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41.20B
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6
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUY GAUTIERPrésident—France registry
HERVE PIERRE MAURICE GAUTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY GAUTIER (officer) matches PEP Guy Gautier — Q66501365. Apply enhanced due diligence.

Risk journey — why 16?

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