DOSSIERS / AVRIL
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Company dossier

AVRIL

FRANCE · COMPANY · INCORPORATED 1993-12-24
KYBE ID: FR-375780541 · 375780541 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVRIL
fr_insee
375780541
fr_insee
dissolved
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Public limited company (SA)
fr_insee
1993-12-24
fr_insee
2018-11-07
fr_insee
4 RTE DE DOUAI, 62159 VAULX-VRAUCOURT
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15.3E
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€24,723,938
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE LECLERCQAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (officer) matches PEP Dominique Leclerc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE LECLERCQ (officer) matches PEP Dominique Leclerc — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off