DOSSIERS / HF ASTIER
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Company dossier

HF ASTIER

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930724471 · 930724471 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HF ASTIER
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930724471
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active
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Civil company (means, SCM)
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2024-07-09
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15 ALL des Arpinières, 69340 Francheville
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66.30Z
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€1,400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
François ASTIERDirecteur—France registry
Antoine Michel Joseph ASTIERMembre du directoire—France registry
Camille Marie Isabelle ASTIERMembre du directoire—France registry
Martin Yves Gabriel ASTIERMembre du directoire—France registry
Thibaut Bruno Antoine ASTIERMembre du directoire—France registry
Véronique Marie Christiane REGISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

François ASTIER (officer) matches PEP François Astier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100