DOSSIERS / VETERINAIRES TERRE DE CAUX
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Company dossier

VETERINAIRES TERRE DE CAUX

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802298034 · 802298034 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VETERINAIRES TERRE DE CAUX
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802298034
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dissolved
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Professional LLC (SELARL)
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2014-05-20
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28 A RTE DE DIEPPE, 76730 BACQUEVILLE-EN-CAUX
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75.00Z
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10
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€215,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ADRIEN CRISTINELLIPrésident—France registry
JEAN-BAPTISTE JACQUES HENRI ANTHOREPrésident—France registry
MAXIME CLAUDE DENOYELLEPrésident—France registry
OLIVIER PIERRE LUCIEN SERREPrésident—France registry
ORIANE VEROULPrésident—France registry
valentin Christophe vincent MENIELLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VETERINAIRES DE L'EAULNE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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