DOSSIERS / SELARL DE VETERINAIRES GEFFROY-DALLONGEVILLE
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SELARL DE VETERINAIRES GEFFROY-DALLONGEVILLE

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852935121 · 852935121 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SELARL DE VETERINAIRES GEFFROY-DALLONGEVILLE
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852935121
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dissolved
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Professional LLC (SELARL)
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2019-08-02
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35 RUE DE LATTRE DE TASSIGNY, 85310 NESMY
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75.00Z
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3
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
ELISEShared officer / director · 3 share thisSCI DALLONGEVILLE GEFFROY 85Shared officer / director · 3 share thisHORSE ONLINE EDUCATIONShared registered address · 5 share thisSCI DE BEAUREGARDShared registered address · 5 share thisSCI DALLONGEVILLE GEFFROY 85Shared registered address · 5 share thisVETMASTERCLASS HORSEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
EMILIE DALLONGEVILLEPrésident—France registry
⚠ OLIVIER GEFFROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DALLONGEVILLE GEFFROY 85 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER GEFFROY (officer) matches PEP Olivier Geffroy — Q66501421. 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