Key facts
dissolvedVETORIZON
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531550473
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dissolved
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Economic interest grouping (GIE)
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2011-04-08
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41 AV DE QUAKENBRUCK, 61000 ALENCON
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82.99Z
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€4,200
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Partnership dossier
VETORIZON
RISK SCORE16LOW RISK
Ownership structure
5 entitiesPeople with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| SCP CLINIQUE VETERINAIRE SELLIER-PASDELUP-LALLET-LE GROU | Directeur général délégué | — | France registry |
| SCP DE VETERINAIRES CAP'VET | Directeur général délégué | — | France registry |
| BENOIT MARIONNEAU | Dirigeant | — | France registry |
| BERTRAND CLECH | Dirigeant | — | France registry |
| CLAUDE LOUCHE | Dirigeant | — | France registry |
| DANIEL LAURENT | Dirigeant | — | France registry |
| FRANCK OFFNER | Dirigeant | — | France registry |
| FRANCOIS SAUER, BENEDICTE SAUER | Dirigeant | — | France registry |
| FREDERIC BARBAZANGE | Dirigeant | — | France registry |
| FREDERIC LECOUR | Dirigeant | — | France registry |
| KLIVET | Dirigeant | — | France registry |
| SANDY NUELLAS | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DANIEL LAURENT (officer) matches PEP Daniel Laurent — Q66500551. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
DANIEL LAURENT (officer) matches PEP Laurent Daniel — Q66500091. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100