DOSSIERS / SCP LABORATOIRE D ANALYSES PERCHERON
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Company dossier

SCP LABORATOIRE D ANALYSES PERCHERON

FRANCE · COMPANY · INCORPORATED 1982-07-06
KYBE ID: FR-324773951 · 324773951 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCP LABORATOIRE D ANALYSES PERCHERON
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324773951
fr_insee
dissolved
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Civil-law company / interest grouping
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1982-07-06
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3 BD DU GENERAL DE GAULLE, 49110 BEAUPREAU-EN-MAUGES
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86.90B
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€62,504
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS PERCHERONPrésident—France registry
JEAN PAUL BOREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL BORE (officer) matches PEP Jean-Paul Boré — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 16?

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