DOSSIERS / SERRURERIE GAUTHIER
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Company dossier

SERRURERIE GAUTHIER

FRANCE · COMPANY · INCORPORATED 2012-08-17
KYBE ID: FR-753321850 · 753321850 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SERRURERIE GAUTHIER
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753321850
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dissolved
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Limited liability company (SARL)
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2012-08-17
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7 RTE DE PARIS, 03300 CREUZIER-LE-VIEUX
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43.32B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE AUDEBERTPrésident—France registry
CELINE NICOLE AUDEBERTPrésident—France registry
CHRISTOPHE DANIEL GAUTHIERPrésident—France registry
CHRISTOPHE GAUTHIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

CHRISTOPHE GAUTHIER (officer) matches PEP Christophe Gauthier — Q66499539. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances