DOSSIERS / GAUGUI
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Company dossier

GAUGUI

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810190843 · 810190843 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
GAUGUI
fr_insee
810190843
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-13
fr_insee
20 RUE DU DOCTEUR BOUCHARD, 49400 SAUMUR
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68.20B
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€1,500
fr_insee

Connections

18 links
Shared operator — likely the same administrator
FRYShared registered address · 3 share thisZoé GuiberteauShared registered address · 3 share thisSCEV DOMAINE DU FOUGEREShared officer / director · 8 share thisPOSILIPPE IMMOBILIERShared officer / director · 8 share thisGFA IN VINO SANITASShared officer / director · 8 share thisFRYShared officer / director · 8 share thisROMAIN GUIBERTEAUShared officer / director · 8 share thisSCEV GUIBERTEAUShared officer / director · 8 share thisCACHShared officer / director · 8 share thisLES RESINETTESShared officer / director · 10 share thisSCI DE L'AFFShared officer / director · 10 share thisSCI FOCH 38Shared officer / director · 10 share thisLE SALONShared officer / director · 10 share thisMY ECO SELECTIONShared officer / director · 10 share thisGAUTIER CAROLEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-810190843/network.

People with significant control

2 people
NameRoleFromSource
CAROLE GAUTIERDirecteur—France registry
ROMAIN GUIBERTEAUDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100