DOSSIERS / LAITERIE D'ARAGO GAUTIER FRERES
← SearchExport PDF
Partnership dossier

LAITERIE D'ARAGO GAUTIER FRERES

FRANCE · PARTNERSHIP · INCORPORATED 1956-12-29
KYBE ID: FR-725650295 · 725650295 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LAITERIE D'ARAGO GAUTIER FRERES
fr_insee
725650295
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1956-12-29
fr_insee
2022-10-05
fr_insee
47400 FAUGUEROLLES
fr_insee
36.10
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A CECCHINdissolvedANTONIO ESCUDEROdissolvedASSOCIATION THEATRALE INTERGENERATIONactiveCLINIC AUTOdissolvedCOLETTE JANINE CONCHOUdissolvedCTRE COM ACTION SOCIALE DE FAUGUEROLLESdissolvedETABLISSEMENTS GASTON BAUDET ET FILSdissolvedFRANCIS CHRISTIAN NAIBOdissolvedGASTON BAUDETdissolvedGILLES TULLIOdissolvedJEANINE MARIE THEREZ LAUBIEdissolvedJEAN MAURICE MARTINEAUactiveJEAN PIERRE BARTHELOMEdissolvedJEAN PIERRE BAUDINdissolvedJILALI FTAICHdissolvedJUAN HERNANDEZ SIERRAdissolvedLUCIEN PELAPRATdissolvedMARCEL FABESdissolvedMARGARETH CASSABOISdissolvedMARTHE CASEMAJOUdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
JACQUES GAUTIERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES GAUTIER (officer) matches PEP Jacques Gautier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GAUTIER (officer) matches PEP Jacques Gautier — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off