DOSSIERS / EURL GAUTHIER
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Company dossier

EURL GAUTHIER

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529140667 · 529140667 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EURL GAUTHIER
fr_insee
529140667
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dissolved
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Limited liability company (SARL)
fr_insee
2010-12-23
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AGLAND, 58330 BONA
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01.61Z
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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
ETIENNE GAUTHIERPrésident—France registry
JEAN-LUC GAUTHIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL JL GAUTHIER ENERGIE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LUC GAUTHIER (officer) matches PEP Jean-Luc Gauthier — Q66499721. 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