DOSSIERS / VET VALENCIENNES
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Company dossier

VET VALENCIENNES

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808157697 · 808157697 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
VET VALENCIENNES
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808157697
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dissolved
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Limited liability company (SARL)
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2014-12-02
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7 RTE NATIONALE, 59121 PROUVY
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47.71Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE LEMATTEPrésident—France registry
PHILIPPE JEANPrésident—France registry
SEBASTIEN POUILLYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-08-22

medium

Politically exposed person (PEP)

PHILIPPE JEAN (officer) matches PEP Jean Philip — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif