DOSSIERS / LT GAUTHIER
← SearchExport PDF
Company dossier

LT GAUTHIER

FRANCE · COMPANY · INCORPORATED 2017-07-17
KYBE ID: FR-830928925 · 830928925 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LT GAUTHIER
fr_insee
830928925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-17
fr_insee
31 RUE DENISE, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LORE-EMMANUELLE REMESDirecteur—France registry
THIBAUT GAUTHIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL GAUTHIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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