Updated 21 Jul 2026 · Sanctions lists stale 25d

FRSociété en commandite par actions

AVRIL

  • Active & verified
  • 11 RUE DE MONCEAU, 11 AU 13, 75008 PARIS
Overall verdict CLEAR

Clear to engage — no blocking risk signals on record.

  • Sanctions: clear
  • Court: clear
  • Compliance: Standard
  • Financials 7.7 B €
  • Public contracts None on record
  • NIS2 scope Out of scope
IČO
799403050
DIČ
VAT ID
FR77799403050
LEI
NACE
7010 · Professional, scientific and technical activities
EUID
Established
2013-12-18

Compliance verdictRECOMMENDATION

Standard

All risk checks clear. Standard onboarding flow.

Why? No risk signals raised.

See full breakdown →

Credit standing

no score

Credit score unavailable for this entity.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

Business

Financials FY 2024

Revenue
2017: 53.35 M €€53M20172018: 6.09 B €€6091M20182019: 53.36 M €€53M20192020: 5.77 B €€5766M20202021: 57.25 M €€57M20212022: 9.03 B €€9031M20222023: 7.89 B €€7888M20232024: 7.70 B €€7704M2024
Net profit
2017: 12.04 M €€12M20172018: 12.10 M €€12M20182019: 23.08 M €€23M20192020: 94.00 M €€94M20202021: 10.17 M €€10M20212022: 250.70 M €€251M20222023: 56.00 M €€56M20232024: 25.00 M €€25M2024
Year
Revenue
7.70 B €
Net profit
25.00 M €
EBITDA
Assets
5.61 B €
Equity
2.19 B €
Margin
0.3 %

Revenue

7.70 B €

-2% YoY 53743.5× median

Net profit

25.00 M €

-55% YoY 1038.1× median

EBITDA

Total assets

5.61 B €

+9% YoY 7996.3× median

Total equity

2.19 B €

+40% YoY 5933.0× median

Net assets

2.19 B €

+40% YoY 4074.6× median

Debt/equity

ROA

ROE

Profit margin

0.3 %

-54% YoY 0.0× median

Asset turnover

1.37×

-10% YoY 6.7× median

Current ratio

Business

Public contracts

No DECP contracts found for this entity (FR supplier side).

Risk profile

Compliance signals

10 signals checked 10 clear 0 soft 0 fail
  • SanctionsOFAC + EU + UN + UK HMT watchlistsClear
  • ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
  • Criminal convictionConvicted legal-entities register (GP SR, z.91/2016)N/A · non-SK
  • BankruptcyActive bankruptcy proceedingsNone
  • LiquidationVoluntary liquidation in progressNone
  • RestructuringCourt-supervised restructuringNone
  • Tax debtTax authority debt registryN/A · non-SK
  • Social-ins. debtSociálna poisťovňa debt registryN/A · non-SK
  • Health-ins. debtVšZP + Dôvera + Union debt registersN/A · non-SK
  • Shared-address concentrationFirms sharing the same registered office4 firmssector median 0.7 %

Risk profile

Sanctions & watchlist screening

Direct entity

Clear

AVRIL — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

Clear

All statutory members screened against 4 lists

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.
Watchlist Jurisdiction Records Last refresh Direct UBO chain Person
OFAC SDN ListUS Treasury Specially Designated Nationals US 19,562 25d ago ✓ Clear ✓ Clear ✓ Clear
EU Consolidated ListCouncil Regulation sanctions register EU 6,017 25d ago ✓ Clear ✓ Clear ✓ Clear
UN Security CouncilConsolidated UN sanctions list UN 1,010 25d ago ✓ Clear ✓ Clear ✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list UK 5,120 25d ago ✓ Clear ✓ Clear ✓ Clear

Risk profile

NIS2 cybersecurity scope

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

Network

People & ownership

Autre (99)
AVRIL GESTION
Commissaire aux comptes titulaire (71)
BAMS & ASSOCIES
Membre du conseil de surveillance (64)
DOMINIQUE Defay
Membre du conseil de surveillance (64)
EMMANUEL Leveugle
Commissaire aux comptes titulaire (71)
ERNST & YOUNG ET AUTRES
Autre (99)
FEDERATION FRANCAISE DES PRODUCTEURS D'OLEAGINEUX ET PROTEAGINEUX
Membre du conseil de surveillance (64)
F.I.D.O.P FONDS DE DEVELOPPEMENT DES FILIERES DES OLEAGINEUX ET DES PROTEAGINEUX
Gérant (30)
JEAN-PHILIPPE Puig
Membre du conseil de surveillance (64)
JONATHAN Michaut
Président du conseil de surveillance (61)
LA FONDATION AVRIL
Membre du conseil de surveillance (64)
STEPHANIE Lenfant
Membre du conseil de surveillance (64)
VALERIE Olivier

Network

Statutory history

No statutory history on file.

Country source does not expose role timelines for this entity.

Reference

Registers

Legal name
AVRILRPO
Legal form
Société en commandite par actionsRPO
Registered office
11 RUE DE MONCEAU, 11 AU 13, 75008 PARISRPO
Court register
Incorporated
18 Dec 2013 · 13yRPO
Share capital
IČO
799403050RPO
DIČ
VAT ID (IČ DPH)
FR77799403050 · activeFS
LEI
EORI
Primary activity (NACE)
7010 · Professional, scientific and technical activitiesRPO/ŠÚSR

Registered office

11 RUE DE MONCEAU, 11 AU 13, 75008 PARIS

  • 4 4 other companies share this address
  • 2013 Address on file since 2013

No map coordinates on file yet.

Find address on the map →

Reference

Sources

RPO — Register právnických osôb 6 fields · — (no timestamp)

Slovak business register: IČO, legal form, registered office, statutory body.

data.gov.sk
Cadence
weekly
License
CC-BY 4.0
Snapshot age
Hash

Surfaced fields

iconamelegal_formaddressestablished_onstatutary
RUZ — Register účtovných závierok 6 fields · 11d (11d old)

Annual audited financial filings 2013–latest, machine-readable.

registeruz.sk
Cadence
weekly
License
Public domain (state)
Snapshot age
11d
Hash

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity
FS — Finančná správa 5 fields · 4d (fresh · 4d)

Tax IDs, VAT status, tax-debt + payroll-arrears lists.

financnasprava.sk
Cadence
weekly
License
Public sector info (zákon 211/2000)
Snapshot age
4d
Hash

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability
OV — Obchodný vestník 4 fields · 4d (fresh · 4d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk
Cadence
daily
License
Public sector info
Snapshot age
4d
Hash

Surfaced fields

event_typedescriptionpublished_atissue_no
CRZ — Centrálny register zmlúv 5 fields · 4d (fresh · 4d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk
Cadence
weekly
License
CC-0
Snapshot age
4d
Hash

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount
Sankčné zoznamy 4 fields · 25d (25d old)

EU, OFAC, UN, UK

EÚ/OFAC/UN/UK
Cadence
daily
License
Public issuing authorities: OFAC (public domain), EU FSF (Commission Decision 2011/833/EU), UN, UK (OGL v3.0)
Snapshot age
25d
Hash

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on
GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org
Cadence
daily
License
CC0
Snapshot age
Hash

Surfaced fields

leiparent_leiregistration_status
Entyrix Credit Scoring 3 fields · 4d (fresh · 4d)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix
Cadence
weekly
License
Proprietary
Snapshot age
4d
Hash

Surfaced fields

credit_scorecredit_gradecredit_computed_at
NIS2 scoping 3 fields · 3d (fresh · 3d)

Auto-derived scope (Annex I+II × size × turnover).

Entyrix
Cadence
monthly
License
Act 366/2024 — public
Snapshot age
3d
Hash

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

Reference

API access

GET /api/v1/companies/799403050/full
# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/799403050/full"

# {
#   "ico":        "799403050",
#   "compliance": { "tier": "STANDARD", "signals": [ ... ] },
#   "credit":     { "grade": null, "score": null },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

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