DOSSIERS / VETERINAIRE DU CORMIER
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Company dossier

VETERINAIRE DU CORMIER

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-823025853 · 823025853 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
VETERINAIRE DU CORMIER
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823025853
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dissolved
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Professional LLC (SELARL)
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2016-10-10
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18 RUE LECLERC, 35140 SAINT-AUBIN-DU-CORMIER
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75.00Z
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10
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€420,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES LYOENPrésident—France registry
JEAN-BAPTISTE VICTOR GENESTPrésident—France registry
SEBASTIEN GENESTINEPrésident—France registry
VINCENT FRANCOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT FRANCOIS (officer) matches PEP Vincent Francois — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT FRANCOIS (officer) matches PEP François Vincent — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100