DOSSIERS / FINANCIERE VETERINAIRE DUCLUZAUX
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Company dossier

FINANCIERE VETERINAIRE DUCLUZAUX

FRANCE · COMPANY · INCORPORATED 2015-04-02
KYBE ID: FR-810615898 · 810615898 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FINANCIERE VETERINAIRE DUCLUZAUX
fr_insee
810615898
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2015-04-02
fr_insee
118 RUE DE GENEVE, 74240 GAILLARD
fr_insee
64.20Z
fr_insee
€240,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE BACQUEROTactiveAGOP DANAKOZIANdissolvedAlyssa THEVENINactiveANABIOdissolvedaphichad joe phumkhongactiveBASICdissolvedB.F.H.dissolvedBRETOR SARLactiveCABINET DE CHIRURGIENS DENTISTES LE RICHEMONDdissolvedCAROLINE MARXdissolvedCHAMDISdissolvedCONSEIL AZURdissolvedCOSINUS SARLactiveCREATIONS DELPHINEdissolvedDAMIEN MENARD-DURANDdissolvedGENERALE D 'IMPORT EXPORTdissolvedGERALD ERIC BROWNactiveGUY BOSIOactiveHENRI PIERRE JACQUOTdissolvedIDKdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
PATRICK JACQUES MARCEL RENE DUCLUZAUXPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DE VETERINAIRE DUCLUZAUX PATRICK · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100