DOSSIERS / VETERINAIRES BALHAN -DELERUE- CHARLIER
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VETERINAIRES BALHAN -DELERUE- CHARLIER

FRANCE · COMPANY · INCORPORATED 1988-05-17
KYBE ID: FR-344832704 · 344832704 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
VETERINAIRES BALHAN -DELERUE- CHARLIER
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344832704
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dissolved
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Professional simplified company (SELAS)
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1988-05-17
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2023-10-16
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CHE RINGOT, 62350 SAINT-VENANT
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75.00Z
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0
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€28,500
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Connections

18 links
Shared operator — likely the same administrator
SCI BALHAN DELERUE CHARLIERShared registered address · 3 share thisGUY DOYELLEShared registered address · 3 share thisXYLOTA 2Shared officer / director · 6 share thisXYLOTA 3Shared officer / director · 6 share thisSCI DU PONT NEUFShared officer / director · 6 share thisSCM JACShared officer / director · 6 share thisGORE 2Shared officer / director · 7 share thisGORE 3Shared officer / director · 7 share thisGORE 5Shared officer / director · 7 share thisGORE 4Shared officer / director · 7 share thisGORE 1Shared officer / director · 7 share thisSCI BALHAN DELERUE CHARLIERShared officer / director · 7 share thisSCI ILBIShared officer / director · 8 share thisOPTI-CREDITSShared officer / director · 8 share thisCHARLIER ET FILSShared officer / director · 8 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 18 — full graph via /v1/entities/FR-344832704/network.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE DELERUEPrésident—France registry
FREDERIC CHARLIERPrésident—France registry
DANIEL BALHANPrésident du conseil d'administration—France registry
LOIC SERRURIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BALHAN DELERUE CHARLIER · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off