DOSSIERS / SAS DE VETERINAIRES DES QUATRE PAYS
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Company dossier

SAS DE VETERINAIRES DES QUATRE PAYS

FRANCE · COMPANY · INCORPORATED 2004-04-19
KYBE ID: FR-452980311 · 452980311 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SAS DE VETERINAIRES DES QUATRE PAYS
fr_insee
452980311
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-04-19
fr_insee
2024-07-30
fr_insee
25 LA MAISON DIEU, 23600 BOUSSAC-BOURG
fr_insee
75.00Z
fr_insee
10
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES GERDAYDirecteur général déléguéFrance registry
DIDIER FREDERICDirecteur général déléguéFrance registry
NICOLAS SALIOUDirecteur général déléguéFrance registry
PATRICK GOVARTPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS VETERINAIRES DU CENTRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER FREDERIC (officer) matches PEP Frédéric Didier — Q66499687. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off