DOSSIERS / GAUTHIER
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Company dossier

GAUTHIER

FRANCE · COMPANY · INCORPORATED 2025-06-26
KYBE ID: FR-988445391 · 988445391 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
GAUTHIER
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988445391
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active
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Real-estate civil company (SCI)
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2025-06-26
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23 RUE Principale, 57790 Fraquelfing
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68.20B
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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

2 people
NameRoleFromSource
FLORIAN GAUTHIERDirecteur—France registry
JEROME GAUTHIERDirecteur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAUTHIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FLORIAN GAUTHIER (officer) matches PEP Florian Gauthier — Q66501212. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME GAUTHIER (officer) matches PEP Jérôme Gauthier — Q66499907. 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