DOSSIERS / FLORENCE GAUTIER
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Company dossier

FLORENCE GAUTIER

FRANCE · COMPANY · INCORPORATED 2013-05-02
KYBE ID: FR-792798407 · 792798407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FLORENCE GAUTIER
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792798407
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dissolved
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Civil company (professional, SCP)
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2013-05-02
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1 CHE MOPINOT, 51110 POMACLE
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01.11Z
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€105,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUDOVIC GAUTIERMembre du directoire—France registry
FLORENCE BERGEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAUTIER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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