DOSSIERS / AVIGLACES
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Company dossier

AVIGLACES

FRANCE · COMPANY · INCORPORATED 1992-12-14
KYBE ID: FR-389430802 · 389430802 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AVIGLACES
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389430802
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dissolved
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Limited liability company (SARL)
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1992-12-14
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2016-11-14
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CENTRE COMMERCIAL AUCHAN, 84130 LE PONTET
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56.10C
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
WILLIAM FRICKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WILLIAM FRICK (officer) matches PEP William Frick — member of the Maryland House of Delegates, United States. 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

Insolvency timeline

1 events
Dissolved / struck off