DOSSIERS / SCP DRS VETERINAIRES PEYRON ET KESSELER
← SearchExport PDF
Company dossier

SCP DRS VETERINAIRES PEYRON ET KESSELER

FRANCE · COMPANY · INCORPORATED 1998-06-15
KYBE ID: FR-419290598 · 419290598 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCP DRS VETERINAIRES PEYRON ET KESSELER
fr_insee
419290598
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1998-06-15
fr_insee
RUE DU PONT, RESIDENCE LE VENDOME, 57600 FORBACH
fr_insee
75.00Z
fr_insee
€243,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN PEYRONPrésidentFrance registry
ISABELLE KESSELERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN PEYRON (officer) matches PEP Christian Peyron — Q66501197. Apply enhanced due diligence.

Risk journey — why 16?

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