DOSSIERS / VET BELLE ISLE
← SearchExport PDF
Company dossier

VET BELLE ISLE

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900618901 · 900618901 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VET BELLE ISLE
fr_insee
900618901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-21
fr_insee
152 AV MARCEL LEMOINE, 36000 CHATEAUROUX
fr_insee
68.20A
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC DENEUVILLEDirecteur—France registry
SYLVIE LENAERTSDirecteur—France registry
YVES LANCELOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLE ISLE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100