DOSSIERS / AUVERVIE
← SearchExport PDF
Company dossier

AUVERVIE

FRANCE · COMPANY · INCORPORATED 2000-07-04
KYBE ID: FR-432045300 · 432045300 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUVERVIE
fr_insee
432045300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-04
fr_insee
2022-04-20
fr_insee
24 PL DE LA REPUBLIQUE, 63500 ISSOIRE
fr_insee
96.04Z
fr_insee
€13,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS ETIENNE MARTINAdministrateur—France registry
FRANCOIS MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — member of the French National Assembly, 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