DOSSIERS / KUB GAUTIER 2
← SearchExport PDF
Company dossier

KUB GAUTIER 2

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889376620 · 889376620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KUB GAUTIER 2
fr_insee
889376620
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-28
fr_insee
5 CITE DES ROSSIGNOLS - HEBECREVON, 50180 THEREVAL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TONY RENE GUY GAUTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUB GAUTIER · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100