DOSSIERS / GAUTHIER COSTENTIN FAMILY
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Company dossier

GAUTHIER COSTENTIN FAMILY

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825095417 · 825095417 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAUTHIER COSTENTIN FAMILY
fr_insee
825095417
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-20
fr_insee
3 ALL DE FONTENELLE, 77600 CHANTELOUP-EN-BRIE
fr_insee
64.20Z
fr_insee
€1,797,900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
COTE VILLAGEdissolvedCYRAdissolvedECH AND RESORTdissolvedESPADONdissolvedEURL COSTENTIN COUTEUROULTdissolvedEURL COSTENTIN INVESTSdissolvedFONCIERE DU DANUBEdissolvedFUNOTELdissolvedGAUTHIER COSTENTIN INVESTISSEMENTSdissolvedLE CLOS DE SAINT GERMAINdissolvedLE CLOS DU MONT EVRINdissolvedLE RONSARDdissolvedLOCEXPO COUPVRAYdissolvedLOCEXPO MAREUILdissolvedMCH AND RESORTdissolvedPALOMETAdissolvedSCCV DOMAINE DE LA JONCHEREdissolvedSCCV LE DOMAINE DE LA JONCHEREdissolvedSCCV LE FORUM DU PARCdissolvedSCI 22 BRIANDdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
GAUTHIER CHRISTOPHE GUILLAUME CostentinDirecteur—France registry
ZHANNA OLEGOVNA OkunevaDirecteur—France registry
EVA ANASTACIA CostentinMembre du directoire—France registry
MAXIME GUILLAUME GAUTHIER CostentinMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAUTHIER COSTENTIN INVESTISSEMENTS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100