DOSSIERS / SELARL VETO COEUR DE CAUX
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Company dossier

SELARL VETO COEUR DE CAUX

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-985093087 · 985093087 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELARL VETO COEUR DE CAUX
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985093087
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active
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Professional LLC (SELARL)
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2024-03-01
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342 RUE du Parc, Fauville-en-Caux, 76640 Terres-de-Caux
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75.00Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
Anthony Eric André LeleuPrésident—France registry
Antoine SchneersohnPrésident—France registry
Dany François Pierre GirotPrésident—France registry
Guillaume Jean Emile BARBARAYPrésident—France registry
Henri Michel Hervé LepileurPrésident—France registry
Marc Bernard Marie DelavignePrésident—France registry
Mikaël Le DiouronPrésident—France registry
Thomas Michel Christian SergentPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VETO COEUR DE CAUX · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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