DOSSIERS / HOLDING GAUTHIER & CIE
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Company dossier

HOLDING GAUTHIER & CIE

FRANCE · COMPANY · INCORPORATED 2021-09-01
KYBE ID: FR-902710680 · 902710680 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING GAUTHIER & CIE
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902710680
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dissolved
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Limited liability company (SARL)
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2021-09-01
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12 AV DE LA PAIX, 95200 SARCELLES
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68.20A
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€51,230
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS GAUTHIER (officer) matches PEP Francis Gauthier — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100