DOSSIERS / PHILIPPE GAULT TRAITEUR
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PHILIPPE GAULT TRAITEUR

FRANCE · COMPANY · INCORPORATED 2015-03-26
KYBE ID: FR-810462572 · 810462572 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHILIPPE GAULT TRAITEUR
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810462572
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active
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Limited liability company (SARL)
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2015-03-26
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10 CRS REVERSEAUX, 17100 SAINTES
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56.21Z
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20
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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
PHILIPPE GAULTPrésident—France registry
Valentin GAULTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETS PHILIPPE GAULT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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