DOSSIERS / PEP'S FOR VETS
← SearchExport PDF
Partnership dossier

PEP'S FOR VETS

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-06
KYBE ID: FR-532258118 · 532258118 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 2InsolvencySources

Key facts

dissolved
PEP'S FOR VETS
fr_insee
532258118
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2011-05-06
fr_insee
2017-05-10
fr_insee
6 B AV DE LA REPUBLIQUE-LILLE, 59800 LILLE
fr_insee
82.99Z
fr_insee

Connections

40 links
Shared operator — likely the same administrator
SCI PYRENEES 2000Shared officer / director · 2 share thisSCI VETO MOLINELShared officer / director · 2 share thisSCI SOPALOGShared officer / director · 2 share thisOPAL'VETShared officer / director · 3 share thisLOOZE-PRATShared officer / director · 3 share thisSCI GOMEZShared officer / director · 3 share thisSCI PECORISShared officer / director · 3 share thisSCI DES EMUCHONSShared officer / director · 3 share thisSCI CHALAINShared officer / director · 4 share thisSCP CLINIQUE VETERINAIRE VINCENT CHALAIN ET ISABELLE PARENTShared officer / director · 4 share thisSCI DES FOURCHESShared officer / director · 4 share thisRAYM'NOVShared officer / director · 5 share thisLE2NShared officer / director · 5 share thisALAGA SASShared officer / director · 5 share thisSELARL VETERINAIRE DU BEARTShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 40 — full graph via /v1/entities/FR-532258118/network.

People with significant control

24 people
NameRoleFromSource
ARNAUD DEFRANCEAdministrateur—France registry
CLINIQUE VETERINAIRE C.BEUVRY - N.THIRYDirigeant—France registry
CLINIQUE VETERINAIRE SAINTE-ANNEDirigeant—France registry
DOCTEURS VETERINAIRES ERIC LERCHE, MARC VEGNADUZZO, CHRISTOPHE SCHOLTUS ET GUILLAUME DESSAUVAGESDirigeant—France registry
DOCTEURS VETERINAIRES HEUREUX ET GOETGHELUCK ET CODRONDirigeant—France registry
GERARD MULLERDirigeant—France registry
GRIBEAUVAL-SMALDirigeant—France registry
HELENE ROUILLYDirigeant—France registry
JEAN-CHRISTOPHE MEUNIERDirigeant—France registry
JESUS GOMEZDirigeant—France registry
LAURENT PANIENDirigeant—France registry
MARC VEGNADUZZODirigeant—France registry
MATHIEU DEMOURYDirigeant—France registry
MAXIME DUVALDirigeant—France registry
MICHEL BATAILLEDirigeant—France registry
MICHEL LOOZEDirigeant—France registry
PIERRE-ANDRE PARENTDirigeant—France registry
⚠ PIERRE MONTAGNEDirigeant—France registry
SCP CLINIQUE VETERINAIRE VINCENT CHALAIN ET ISABELLE PARENTDirigeant—France registry
SOCIETE D'EXERCICE LIBERAL DE VETERINAIRES ARNAUD DEFRANCE ET JEREMIE MAURICEDirigeant—France registry
SOPHIE TAMINEDirigeant—France registry
Sylvie et Yvon ALLIBE - Docteurs vétérinairesDirigeant—France registry
TANCREDE KIENER-CALVETDirigeant—France registry
VINCENT CHALAINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MONTAGNE (officer) matches PEP Pierre Montagne — Q66501176. 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