DOSSIERS / SELARL VETOCCITANIE
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Company dossier

SELARL VETOCCITANIE

FRANCE · COMPANY · INCORPORATED 2008-08-08
KYBE ID: FR-507630937 · 507630937 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SELARL VETOCCITANIE
fr_insee
507630937
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2008-08-08
fr_insee
185 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
75.00Z
fr_insee
10
fr_insee
€222,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIdissolvedACOactiveALITORactiveANNETTE DESMARQUESTactiveANTOINE LOCATIONdissolvedARIANE PROMOTIONdissolvedAUTOPIECES DIRECT NEGOCIANT A.D.N.activeBEATRICE PORREZdissolvedBEUILactiveCAM&NEON : STUDIOactiveC.C.LdissolvedCHRISTINE DOMINIQUE LAMBICdissolvedCHRONOS DEVdissolvedCLIdissolvedCYCLE VERTdissolvedDANIELE THERESE FAUROUXdissolvedDELVIdissolvedDF GESTIONactiveDOMINO CONFECTION MIDI PYRENEESdissolvedELLUANAactive

+82 more

People with significant control

3 people
NameRoleFromSource
DAVID JACQUESPrésident—France registry
FLORENCE THIERRYPrésident—France registry
FREDERIC ALEXANDRE MEIGEPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 102 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VETOCCITANIE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DAVID JACQUES (officer) matches PEP Jacques David — Q66499713. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100