DOSSIERS / GILLET-ASTIER AVOCAT
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Company dossier

GILLET-ASTIER AVOCAT

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-930746870 · 930746870 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GILLET-ASTIER AVOCAT
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930746870
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active
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Professional simplified company (SELAS)
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2024-07-22
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62 RUE de Metz, 31000 Toulouse
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69.10Z
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€66,760
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
David GILLETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David GILLET (officer) matches PEP David Gillet — Q66500698. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100