DOSSIERS / GAUTHIER
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Company dossier

GAUTHIER

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843810607 · 843810607 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
GAUTHIER
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843810607
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dissolved
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Limited liability company (SARL)
fr_insee
2018-11-15
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231 RUE DE LA FRENADE, 16100 MERPINS
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43.31Z
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6
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€12,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAMIEN JEAN-JACQUES GAUTHIERPrésident—France registry
JEAN-CLAUDE ANDRE GAUTHIERPrésident—France registry
JEAN-CLAUDE GAUTHIERPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAUTIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-21

medium

Politically exposed person (PEP)

JEAN-CLAUDE GAUTHIER (officer) matches PEP Jean-Claude Gauthier — Q66501237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE GAUTHIER (officer) matches PEP Jean-Claude Gauthier — Q66500618. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire