DOSSIERS / SEBASTIEN GAUTHIER CONSEILS
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Company dossier

SEBASTIEN GAUTHIER CONSEILS

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820128668 · 820128668 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SEBASTIEN GAUTHIER CONSEILS
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820128668
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dissolved
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Limited liability company (SARL)
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2016-05-04
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7 BD CARNOT, 78110 LE VESINET
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70.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN GAUTHIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL GAUTIER SEBASTIEN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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