DOSSIERS / CAMILLE AVOCATS
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Company dossier

CAMILLE AVOCATS

FRANCE · COMPANY · INCORPORATED 1983-06-29
KYBE ID: FR-317684330 · 317684330 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
CAMILLE AVOCATS
fr_insee
317684330
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1983-06-29
fr_insee
42 RUE DES FILATIERS, 31000 TOULOUSE
fr_insee
69.10Z
fr_insee
10
fr_insee
€130,740
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1990 & COactiveAMANDINE EVE MARIE REILLEdissolvedANNE CLAIRE MARIE RAMPHFTdissolvedASL LE CHATEAU DU PINactiveBIRMAdissolvedCASBAdissolvedCHARLES VINCENTIdissolvedChloé Juliette VERLHACactiveClaire Elodie POUEYdissolvedEMMANUELLE REYactiveFABRICE MEHATSdissolvedFLIGHT HERITAGEactiveGILLES MAGRINIactiveGUILLAUME EDOUARD GAUactiveHannah TemamactiveHERVE MORELLactiveJEREMY CEDRIC LOUIS GAYRAUDdissolvedJEROME CARLESactiveJustine LalandeactiveLES FILATIERSdissolved

+39 more

Connections

21 links
Shared operator — likely the same administrator
SCI LAJPTShared officer / director · 2 share thisGAYRAUD IMMOBILIERShared officer / director · 3 share thisG ELECShared officer / director · 3 share thisLE NOCTAMBULEShared officer / director · 4 share thisSCI LORShared officer / director · 4 share thisASALEShared officer / director · 5 share thisLOS MINOSShared officer / director · 5 share thisDFRShared officer / director · 5 share thisTRIO CAPITALShared officer / director · 5 share thisLES MACONSShared officer / director · 5 share thisSCI 44Shared officer / director · 5 share thisSOVIMEF INSTALL FRIGORIFIQUEShared officer / director · 12 share thisJACAMOShared officer / director · 12 share thisSCIERIE CARLES SARLShared officer / director · 12 share thisSOVI S.A.V.Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-317684330/network.

People with significant control

9 people
NameRoleFromSource
Jérémy GAYRAUDDirecteur—France registry
Victor THOMASDirecteur—France registry
EMMANUELLE REYDirigeant—France registry
FABRICE MEHATSDirigeant—France registry
MARC PICHONDirigeant—France registry
MARIE-AGNES TROUVEDirigeant—France registry
NICOLAS DALMAYRACDirigeant—France registry
JEROME CARLESPrésident—France registry
THIERRY GASQUETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100