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Company dossier

GAUDIN PRESCHOUX

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538492257 · 538492257 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGAUDIN PRESCHOUX

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Registration538492257

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-13

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Registered addressLA CHAPELLE DE LA LANDE, 35430 SAINT-JOUAN-DES-GUERETS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

EMERAUDE CONCEPT SYSTEMESactive EMILE RAYMOND ANDRE LEROYdissolved JEAN-CLAUDE BREBELdissolved JEAN-YVES MICHEL CHESNOTdissolved MARIE ANNE HERVOactive MARYVONNE MAGUETdissolved [ND]active PASCAL AUBERTdissolved PAULE ANIMATIONdissolved SCI CLOCHARD-IMMOdissolved S.R.V.I.active VINCENT CHESNOTdissolved YVES ROGER GUY LE ROUXdissolved YVETTE GILBERTE LECHANTOUXdissolved

People with significant control

4 people

Name	Role	From	Source
ATC MENUISERIE	Membre du directoire	—	France registry
PRESCHOUX	Membre du directoire	—	France registry
CHRISTOPHE TOULET	Président	—	France registry
JEREMY MICHEL FLORENT PRESCHOUX	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAUDIN-PRESCHOUX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100