DOSSIERS / BET PIERRE GAUTHIER
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Company dossier

BET PIERRE GAUTHIER

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953814431 · 953814431 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BET PIERRE GAUTHIER
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953814431
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active
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Simplified joint-stock company (SAS)
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2023-06-27
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2 RUE des Barris, 34230 Tressan
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71.12B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Pierre GAUTHIERPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIERRE GAUTHIER · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Pierre GAUTHIER (officer) matches PEP Pierre Gauthier — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre GAUTHIER (officer) matches PEP Pierre Gauthier — Q66499824. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100