DOSSIERS / FINANCIERE AUVRAY
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Company dossier

FINANCIERE AUVRAY

FRANCE · COMPANY · INCORPORATED 2002-12-27
KYBE ID: FR-444610315 · 444610315 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE AUVRAY
fr_insee
444610315
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-27
fr_insee
14 RUE DU SEC AREMBAULT, 59800 LILLE
fr_insee
68.10Z
fr_insee
1
fr_insee
€34,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AS INVESTactiveAXELLE CLAUDINE GLADYS DEHOLLANDERactiveBELHEMEdissolvedBERANGERE CARPENTIERactiveDAMIEN ROBERT LAUGIERactiveDG PRODUCTIONSdissolvedEASY WAYdissolvedELBactiveERWAN PIERRE ALAIN LE BRIQUIRactiveFREDERIC OPIGEZdissolvedFREDERIC PIERRE EMMANUEL BORONdissolvedFREDERIC RICHARD PHILIPPE MAIZIERESactiveHEPTAactiveI&P - INGENIERIE & PROJETSdissolvedJAURES LE RUE CAOUDERdissolvedJEAN LOUIS SUDARAactiveJFB AVOCATSdissolvedJLSdissolvedJULIE VENNARUCCIdissolvedJUSTINE HELENE GABRIELLE BERTHE ROUSSEAUactive

+20 more

People with significant control

1 people
NameRoleFromSource
STANISLAS AUVRAYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100