DOSSIERS / GAUTRIE
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Company dossier

GAUTRIE

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949740104 · 949740104 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAUTRIE
fr_insee
949740104
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-16
fr_insee
22 RUE Orfila, 75020 Paris
fr_insee
68.32A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
88 MENILMONTANTdissolvedAKSHAY SAWHNEYdissolvedANOUK TIKOUDANE-TREGANactiveAPFF SAINT DENIS ANCIENNE PISCINE FELIX FAURE A SAINT DENISdissolvedASS LES TETES QUI TOURNENTactiveASSOCIATION POUR LE DEVELOPPEMENT DE L'ANCIENNE PISCINE DE SAINT-DENIS (ADAPS)activeCAROLINE MARTREdissolvedCECILE JACQUELINE YVETTE NEDELECdissolvedCULTHOMEdissolvedDAPHNE SYNODINOSactiveELYOTTdissolvedFrancois Julien MONFRETdissolvedINGRID MICHELE ROSE LOBERTactiveISATIS 1dissolvedJACEOdissolvedJUSTE UNE ATTITUDEdissolvedLA BELLE ROTONDEdissolvedLA COMPAGNIE D'ALCYONactiveLA CURIEUSE BOUTIQUEdissolvedLA GAUTRIEactive

+24 more

People with significant control

4 people
NameRoleFromSource
ELYOTTMembre du directoire—France registry
Fabrice Serge MARTINEZMembre du directoire—France registry
ISATIS 1Membre du directoire—France registry
Renaud Charles Louis BARILLETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100