DOSSIERS / GAUDIN
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GAUDIN

FRANCE · COMPANY · INCORPORATED 2013-10-15
KYBE ID: FR-797704269 · 797704269 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAUDIN
fr_insee
797704269
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-15
fr_insee
5 RUE DU GENERAL LECLERC, 60210 GRANDVILLIERS
fr_insee
10.71C
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10
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIE MORINPrésident—France registry
OLIVIER ALEXANDRE FRANCOIS GAUDINPrésident—France registry
OLIVIER GAUDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAUDIN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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