DOSSIERS / SOCIETE FACOPLI
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Company dossier

SOCIETE FACOPLI

FRANCE · COMPANY · INCORPORATED 1983-02-01
KYBE ID: FR-326366622 · 326366622 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE FACOPLI
fr_insee
326366622
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-02-01
fr_insee
13 RUE RAISIN, 42000 SAINT-ETIENNE
fr_insee
22.2J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PHILIPPONPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PHILIPPON (officer) matches PEP Jean Philippon — Q66501369. Apply enhanced due diligence.

Risk journey — why 0?

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