DOSSIERS / SCP DRS ROGER ET PHILIPPE GERMAIN
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Company dossier

SCP DRS ROGER ET PHILIPPE GERMAIN

FRANCE · COMPANY · INCORPORATED 1988-02-09
KYBE ID: FR-343636866 · 343636866 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCP DRS ROGER ET PHILIPPE GERMAIN
fr_insee
343636866
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1988-02-09
fr_insee
1 RUE DE LA 1ERE ARMEE, 67000 STRASBOURG
fr_insee
86.21Z
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€102,141
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCEdissolvedANNE JULIE PEFFERKORNactiveBENJAMIN AIME JOAQUIM PONCELETdissolvedCABINET MEDICAL 1 RUE DE LA 1ERE ARMEEactiveCECILE FLORYdissolvedDAVID LAFONDactiveEmma Le NagardactiveJEAN-ROCH HAENTZLERactiveKARINE BALDASSARIactiveLAURENT GAUTHIERactiveLOCATION 1 RUE DE LA PREMIERE ARMEEactiveLOUISE BILLYactiveMARTIN RENE LOUIS FINCKERdissolved[ND]active[ND]active[ND]activePHILIPPE EDOUARD MARCEL GERMAINdissolvedROGER GERMAINdissolvedSCI QUERCYdissolvedSOCIETE CIVILE IMMOBILIERE VUE SUR L'ILLactive

+4 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE GERMAINPrésident—France registry
ROGER GERMAINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GERMAIN (officer) matches PEP Philippe Germain — Q66501314. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100