DOSSIERS / HOLDING GAUTHEROT & CIE
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Company dossier

HOLDING GAUTHEROT & CIE

FRANCE · COMPANY · INCORPORATED 2015-11-30
KYBE ID: FR-814868147 · 814868147 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3FinancialsSources

Key facts

dissolved
HOLDING GAUTHEROT & CIE
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814868147
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dissolved
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Limited liability company (SARL)
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2015-11-30
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3 RUE DU VIEUX MOULIN, 10110 BUXIERES-SUR-ARCE
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70.10Z
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1
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€675,000
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Connections

12 links
Shared operator — likely the same administrator
HOLDING CHLOE GAUTHEROTShared officer / director · 3 share thisKEEPFIL CORPORATIONShared officer / director · 3 share thisSCI NAFIShared officer / director · 5 share thisSCI REFIFShared officer / director · 5 share thisCOMPAGNIE DES LIENS A VIGNEShared officer / director · 5 share thisCOMPAGNIE DES LIENS A VIGNEShared registered address · 8 share thisSCI DU VIEUX MOULIN DE BUXIERESShared registered address · 8 share thisCERCLE ROUGEShared registered address · 8 share thisSCI REFIFShared registered address · 8 share thisSCI NAFIShared registered address · 8 share thisKEEPFIL CORPORATIONShared registered address · 8 share thisHOLDING CHLOE GAUTHEROTShared registered address · 8 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.

People with significant control

3 people
NameRoleFromSource
CHLOE NATHALIE GAUTHEROTPrésident—France registry
⚠ NATHALIE ROBERTPrésident—France registry
PHILIPPE GERARD GAUTHEROTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING CHLOE GAUTHEROT · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NATHALIE ROBERT (officer) matches PEP Nathalie Robert — Q66500487. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€727,530€63,104€2,214,402—
2023€492,824€70,988€1,964,064—
2022—€51,970€1,054,925—
2021—€-2,431€838,690—
2020—€-3,160€815,059—
2019—€-1,046€799,543—
2018—€44,046€751,824—
2017—€54,517€739,427—
2016—€61,946€753,282—
From official financial statements filed with the registry.