DOSSIERS / BAILLY VETERINAIRES CANINE
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Company dossier

BAILLY VETERINAIRES CANINE

FRANCE · COMPANY · INCORPORATED 2012-09-27
KYBE ID: FR-754066769 · 754066769 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAILLY VETERINAIRES CANINE
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754066769
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dissolved
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Professional LLC (SELARL)
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2012-09-27
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1 RUE DU TAHURIAU, 77700 BAILLY-ROMAINVILLIERS
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75.00Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AMELIE URSOA JENNY BERTHIERPrésident—France registry
ANTONY HENRY JEREMY SIEGELPrésident—France registry
CHRISTOPHE JEAN PATRICK SCHLOTTERERPrésident—France registry
FRANCOIS ANTOINE RIEUPrésident—France registry
NATHALIE MADELEINE FERNANDE MERLINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAILLY VETERINAIRES · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100