DOSSIERS / GAUTHIER
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Company dossier

GAUTHIER

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-749907556 · 749907556 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAUTHIER
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749907556
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active
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Limited liability company (SARL)
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2012-02-28
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15 RUE DE MONDEREAU, 89100 SENS
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47.22Z
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3
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VOYAGES GAUTHIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100