DOSSIERS / SELARL CLINIQUE VETERINAIRE - DOCTEURS PERROT ET WATIER
← SearchExport PDF
Company dossier

SELARL CLINIQUE VETERINAIRE - DOCTEURS PERROT ET WATIER

FRANCE · COMPANY · INCORPORATED 2010-11-15
KYBE ID: FR-528332927 · 528332927 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELARL CLINIQUE VETERINAIRE - DOCTEURS PERROT ET WATIER
fr_insee
528332927
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2010-11-15
fr_insee
8 AV DE LA REPUBLIQUE, 92130 ISSY-LES-MOULINEAUX
fr_insee
75.00Z
fr_insee
3
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIGRID WATIERPrésident—France registry
THOMAS PERROTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS PERROT (officer) matches PEP Thomas Perrot — Member of the 1572-83 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS PERROT (officer) matches PEP Thomas Perrot — Member of the 1593 Parliament. 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