DOSSIERS / SELARL DES VETERINAIRES DU MOULIN
← SearchExport PDF
Company dossier

SELARL DES VETERINAIRES DU MOULIN

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-791512825 · 791512825 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL DES VETERINAIRES DU MOULIN
fr_insee
791512825
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2013-01-15
fr_insee
32 RUE DE L'EGLISE, 67370 TRUCHTERSHEIM
fr_insee
75.00Z
fr_insee
20
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN SENSENBRENNERPrésident—France registry
BENOIT BLACHONPrésident—France registry
CAROLINE LEROUXPrésident—France registry
DELPHINE METZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DES VETERINAIRES SENSENBRENNER - METZ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100