DOSSIERS / GAUDEAU
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Company dossier

GAUDEAU

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520584301 · 520584301 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GAUDEAU
fr_insee
520584301
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-01
fr_insee
2019-01-25
fr_insee
RUE DES HAUTS FOURNEAUX, 54140 JARVILLE-LA-MALGRANGE
fr_insee
43.22A
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GAUDEAUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAUDEAU · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-28

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off