DOSSIERS / CLINIQUE VETERINAIRE CAP 3000
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CLINIQUE VETERINAIRE CAP 3000

FRANCE · COMPANY · INCORPORATED 1992-11-30
KYBE ID: FR-389343666 · 389343666 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLINIQUE VETERINAIRE CAP 3000
fr_insee
389343666
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1992-11-30
fr_insee
AV LEON BERENGER, 06700 SAINT-LAURENT-DU-VAR
fr_insee
75.00Z
fr_insee
6
fr_insee
€150,670
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AUTO HALL 3000dissolvedBERNARD LEPINEdissolvedCABINET BRUNactiveCAPIM 3000dissolvedCAP INFO SUDactiveCOTE D'AZUR COMPUTERSdissolvedCUISINES DE VIRGINIEdissolvedDANIELLE TISSIERdissolvedFADAI RUTH HAESSLERdissolvedGHISLAINE DROUINactiveGMS GESTION MICRO SYSTEMESdissolvedGPSdissolvedHABANITAdissolvedINTER MARKETING SERVICEdissolvedIRMA BERTOLINOdissolvedJACQUES ARMAND SEBBAGdissolvedJEANCOLdissolvedLE MUSICIEN SAdissolvedMICRO ORDINATEUR SERVICEdissolvedM LAMBERTactive

+14 more

People with significant control

1 people
NameRoleFromSource
OLIVIER SOUSSANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100