DOSSIERS / SOCIETE NATIONALE SNCF
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Company dossier

SOCIETE NATIONALE SNCF

FRANCE · COMPANY · INCORPORATED 2013-08-26
KYBE ID: 969500A4MXJ3ESPHK698 · 552049447 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE NATIONALE SNCF
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552049447
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active
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Public limited company (SA)
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2013-08-26
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2 PL AUX ETOILES, 93200 SAINT DENIS
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49.10Z
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10000
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€1,000,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean CastexMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Jean Castex (officer) matches PEP Jean Castex — Q66499904. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jean Castex (officer) matches PEP Jean Castex — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100