DOSSIERS / GAULTIER
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Partnership dossier

GAULTIER

FRANCE · PARTNERSHIP · INCORPORATED 2019-02-14
KYBE ID: FR-848273165 · 848273165 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAULTIER
fr_insee
848273165
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-02-14
fr_insee
1 RUE DU PETIT VIVIER, CENTRE COMMERCIAL DE PRUNIERS, 49080 BOUCHEMAINE
fr_insee
47.62Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GAULTIERAdministrateur—France registry
VERONIQUE CHANTELOUPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100