DOSSIERS / S.E.L DU DR CHRISTIAN PETER
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Company dossier

S.E.L DU DR CHRISTIAN PETER

FRANCE · COMPANY · INCORPORATED 1993-09-28
KYBE ID: FR-392474581 · 392474581 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.E.L DU DR CHRISTIAN PETER
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392474581
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dissolved
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Professional LLC (SELARL)
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1993-09-28
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16 RUE SEBASTOPOL, 68140 MUNSTER
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86.23Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN PETERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PETER (officer) matches PEP Peter M. Christian — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.

Risk journey — why 16?

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