DOSSIERS / GAUTHIER
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Company dossier

GAUTHIER

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824211510 · 824211510 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
GAUTHIER
fr_insee
824211510
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-08
fr_insee
251 AV DE LA REPUBLIQUE, 59110 LA MADELEINE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAUTHIER BERNARDMembre du directoire—France registry
GRELINEMembre du directoire—France registry
GUY LOYEZPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC GAUTHIER · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GAUTHIER BERNARD (officer) matches PEP Bernard Gauthier — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GAUTHIER BERNARD (officer) matches PEP Bernard Gauthier — Q66500867. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100