DOSSIERS / PATISSERIE ALAIN GILLET
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Company dossier

PATISSERIE ALAIN GILLET

FRANCE · COMPANY · INCORPORATED 1998-12-18
KYBE ID: FR-421207390 · 421207390 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PATISSERIE ALAIN GILLET
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421207390
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dissolved
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Limited liability company (SARL)
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1998-12-18
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66 RUE SERPENOISE, 57000 METZ
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10.71B
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GILLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN GILLET (officer) matches PEP Alain Gillet — Q66499880. Apply enhanced due diligence.

Risk journey — why 16?

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