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Company dossier

PETERS INNOV

FRANCE · COMPANY · INCORPORATED 2024-08-30
KYBE ID: FR-932318033 · 932318033 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePETERS INNOV

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Registration932318033

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-08-30

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Registered addressRTE du Cailar, 30920 Codognan

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Industry93.19Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

A&N EXPRESSdissolved ASSOCIATION DES ECURIES DE CODOGNANdissolved EARL MAS JONCANTEdissolved ECURIE PETERSdissolved PIERRE PAGESdissolved SCI SALVADORactive

People with significant control

1 people

Name	Role	From	Source
PIERRE DAVID PETERS	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE DAVID PETERS (officer) matches PEP David Peters — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100