DOSSIERS / GAUTHIER MONNIER IMMOBILIER
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Company dossier

GAUTHIER MONNIER IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-10-18
KYBE ID: FR-788844488 · 788844488 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAUTHIER MONNIER IMMOBILIER
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788844488
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dissolved
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Limited liability company (SARL)
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2012-10-18
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2 RUE ROUGET DE LISLE, 92240 MALAKOFF
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD GAUTHIERPrésident—France registry
JACQUES ANTOINE MONNIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (officer) matches PEP Bernard Gauthier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GAUTHIER (officer) matches PEP Bernard Gauthier — Q66500867. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100