DOSSIERS / SCP DE VETERINAIRES MARTIN POUX NEAULT GUILLEREY ET ROCHET-BLANC
← SearchExport PDF
Company dossier

SCP DE VETERINAIRES MARTIN POUX NEAULT GUILLEREY ET ROCHET-BLANC

FRANCE · COMPANY · INCORPORATED 1985-07-10
KYBE ID: FR-333060192 · 333060192 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
SCP DE VETERINAIRES MARTIN POUX NEAULT GUILLEREY ET ROCHET-BLANC
fr_insee
333060192
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
1985-07-10
fr_insee
RUE DU 11 NOVEMBRE, 25480 PIREY
fr_insee
75.00Z
fr_insee
20
fr_insee
€52,305
fr_insee

People with significant control

5 people
NameRoleFromSource
Alice ROCHET-BLANCDirecteur—France registry
⚠ ERIC MARTINDirecteur—France registry
FRANCOIS-XAVIER POUXDirecteur—France registry
LAURENT NEAULTDirecteur—France registry
PERRINE GUILLEREYDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100