DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRES LARCHER, FRANCOIS, ET DUDRAGNE
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SOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRES LARCHER, FRANCOIS, ET DUDRAGNE

FRANCE · COMPANY · INCORPORATED 1991-05-15
KYBE ID: FR-381865716 · 381865716 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRES LARCHER, FRANCOIS, ET DUDRAGNE
fr_insee
381865716
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dissolved
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Civil-law company / interest grouping
fr_insee
1991-05-15
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2017-11-20
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88 RUE RAYMOND PATENOTRE, CLINIQ VETER DE LA GARENNE, 78120 RAMBOUILLET
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75.00Z
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€304,898
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE MIREILLE MONIQUE DUDRAGNEAdministrateurFrance registry
FRANCOIS ERICAdministrateurFrance registry
LARCHER GERARD-PHILIPPEDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ERIC (officer) matches PEP Éric François — Q66500068. 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