DOSSIERS / GAURIAU
← SearchExport PDF
Company dossier

GAURIAU

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834531329 · 834531329 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
GAURIAU
fr_insee
834531329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-11
fr_insee
4 RUE DE LA BOULOTERIE, FOUSSIS PAYRE, 85240 FAYMOREAU
fr_insee
68.20B
fr_insee
€330,000
fr_insee

Connections

4 links
Shared operator — likely the same administrator
BLACK BULLShared officer / director · 2 share thisSOCIETE CIVILE PIERRE ET OLIVIER GAURIAUShared officer / director · 4 share thisSOCIETE ANONYME EUGENE GAURIAU ET FILSShared officer / director · 4 share thisSCI GAURIAU-AUTEUILShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN-MICHEL GAURIAUDirecteur—France registry
ODILE-MARIE SOULARDDirecteur—France registry
AURELIEN GAURIAUMembre du directoire—France registry
ESTELLE GAURIAUMembre du directoire—France registry
OLIVIER GAURIAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100