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SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE VETERINAIRES DU VAL DADOU

FRANCE · COMPANY · INCORPORATED 1982-06-11
KYBE ID: FR-324667138 · 324667138 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE VETERINAIRES DU VAL DADOU
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324667138
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dissolved
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Professional LLC (SELARL)
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1982-06-11
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13 AV MARECHAL JUIN, Lieudit Saint-Charles, 81300 GRAULHET
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75.00Z
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50
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€96,192
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
ALICE MACHETPrésidentFrance registry
BRUNO LOUIS RAYMOND BONNARDPrésidentFrance registry
CHRISTIAN CHARLES JACQUES GABRIEL RAVAILLEPrésidentFrance registry
DANIEL FERREIRA-SEBASTIAOPrésidentFrance registry
GUILLAUME FRANCOIS BOUQUIERPrésidentFrance registry
HELENE MARIE ESQURIALPrésidentFrance registry
LAURENT DEFFREIXPrésidentFrance registry
LAURENT JEROME MICHELPrésidentFrance registry
OLIVIER MARCEL MANIAVALPrésidentFrance registry
SANDRINE MARYVONNE CASTAINGPrésidentFrance registry
VICTOR EMMANUEL PAINPrésidentFrance registry
VINCENT BLONDELPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT BLONDEL (officer) matches PEP Vincent Blondel — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT BLONDEL (officer) matches PEP Vincent Blondel — State Senator of Belgium, Belgium. 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