DOSSIERS / SCM DRS VETTERHOEFFER - POUGET - DAVID
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SCM DRS VETTERHOEFFER - POUGET - DAVID

FRANCE · COMPANY · INCORPORATED 2005-05-10
KYBE ID: FR-482120268 · 482120268 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM DRS VETTERHOEFFER - POUGET - DAVID
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482120268
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dissolved
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Civil company
fr_insee
2005-05-10
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33 RTE DU GENERAL DE GAULLE, 67280 URMATT
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66.19A
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARC VETTERHOEFFERAdministrateur—France registry
ERIC DAVIDPrésident—France registry
FRANCOIS POUGETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DAVID (officer) matches PEP Éric David — Q66500241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DAVID (officer) matches PEP Éric David — Q66500034. Apply enhanced due diligence.

Risk journey — why 16?

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