DOSSIERS / SCP DE VETERINAIRES BONNAT CELLE CREMOUX
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Company dossier

SCP DE VETERINAIRES BONNAT CELLE CREMOUX

FRANCE · COMPANY · INCORPORATED 2014-06-25
KYBE ID: FR-803117787 · 803117787 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP DE VETERINAIRES BONNAT CELLE CREMOUX
fr_insee
803117787
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dissolved
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Civil-law company / interest grouping
fr_insee
2014-06-25
fr_insee
PL DE LA GARE, 16150 CHABANAIS
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75.00Z
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10
fr_insee
€119,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN BONNATPrésident—France registry
JEAN-PIERRE CELLEPrésident—France registry
MATTHIEU JEAN-MARTIAL CREMOUXPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN BONNAT (officer) matches PEP Christian Bonnat — Q66501151. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100