DOSSIERS / SCP DE VETERINAIRES GOURARI DUET PUIGNERO ROUX GARREAU CLAM
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Company dossier

SCP DE VETERINAIRES GOURARI DUET PUIGNERO ROUX GARREAU CLAM

FRANCE · COMPANY · INCORPORATED 1986-04-24
KYBE ID: FR-337633747 · 337633747 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
SCP DE VETERINAIRES GOURARI DUET PUIGNERO ROUX GARREAU CLAM
fr_insee
337633747
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dissolved
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Civil-law company / interest grouping
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1986-04-24
fr_insee
2020-12-16
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CEZILLE, 01340 JAYAT
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75.00Z
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€7,851
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Connections

16 links
Shared operator — likely the same administrator
LE CEZILLEShared officer / director · 2 share thisSCI JPARShared officer / director · 5 share thisOPTIVET GROUPEShared officer / director · 5 share thisOPTIVET PRODUCTION ANIMALEShared officer / director · 5 share thisOPTIVET ACShared officer / director · 5 share thisPHARMACIE DES ROCHETTESShared officer / director · 12 share thisSCI NISODAShared officer / director · 12 share thisSARL JEAN YVES ROUXShared officer / director · 12 share thisCHURCHROUXShared officer / director · 12 share thisSCI BEAUREGARDShared officer / director · 12 share thisLA VALIEREShared officer / director · 12 share thisPOLE DE SANTE D'OYONNAXShared officer / director · 12 share thisSCI FIROUShared officer / director · 12 share thisSCI L'ATELIERShared officer / director · 12 share thisBIOLABOPLUSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-337633747/network.

People with significant control

5 people
NameRoleFromSource
ARNAUD MAURICE GASTON DUETAdministrateur—France registry
JEAN-CHRISTOPHE ANDRE GARREAUMembre du directoire—France registry
JEAN-YVES ROUXMembre du directoire—France registry
SEBASTIEN OLIVIER CLAMMembre du directoire—France registry
VINCENT MARIE ELIE PUIGNEROMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-YVES ROUX (officer) matches PEP Jean-Yves Roux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off