DOSSIERS / MICHEL GAUTHIER EXPERTISES (MGX)
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Company dossier

MICHEL GAUTHIER EXPERTISES (MGX)

FRANCE · COMPANY · INCORPORATED 2016-02-15
KYBE ID: FR-818462400 · 818462400 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
MICHEL GAUTHIER EXPERTISES (MGX)
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818462400
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active
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Simplified joint-stock company (SAS)
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2016-02-15
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14 RUE DE BASSANO, 75016 PARIS
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69.20Z
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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

1 people
NameRoleFromSource
MICHEL GauthierPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Gauthier (officer) matches PEP Michel Gauthier — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL Gauthier (officer) matches PEP Michel Gauthier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100