DOSSIERS / SPARTEL EXPANSION
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SPARTEL EXPANSION

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503592438 · 503592438 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPARTEL EXPANSION
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503592438
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dissolved
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Limited liability company (SARL)
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2008-04-22
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RUE DE L'UNIVERSITE, TECHNOPARC FUTURA, 62113 VERQUIGNEUL
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS MARECHALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN FRANCOIS MARECHAL (officer) matches PEP Jean-François Marechal — Q66500560. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100