DOSSIERS / VETERINAIRES DE L'ARGUENON
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Company dossier

VETERINAIRES DE L'ARGUENON

FRANCE · COMPANY · INCORPORATED 2015-12-23
KYBE ID: FR-817408180 · 817408180 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
VETERINAIRES DE L'ARGUENON
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817408180
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-23
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IMP DU DOCTEUR CALMETTE, 22130 PLANCOET
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75.00Z
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20
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEDRIC DEBATTICEPrésidentFrance registry
ERIC VINCENT JOSEPHPrésidentFrance registry
PHILIPPE GEORGES HENAFFPrésidentFrance registry
YANNICK SIMONPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'ARGUENON · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YANNICK SIMON (officer) matches PEP Yannick Simon — Q66499896. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100