DOSSIERS / AUVET
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Company dossier

AUVET

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-429640220 · 429640220 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUVET
fr_insee
429640220
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-04
fr_insee
2022-02-15
fr_insee
16 B BD DU MARECHAL FOCH, 49100 ANGERS
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DAVIDAdministrateur—France registry
BRUNO MANCEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DAVID (officer) matches PEP Daniel David — Liberec Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DAVID (officer) matches PEP Daniel David — Q30103103. 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