DOSSIERS / SPFPL M.P.M
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SPFPL M.P.M

FRANCE · COMPANY · INCORPORATED 2013-05-28
KYBE ID: FR-793229337 · 793229337 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SPFPL M.P.M
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793229337
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dissolved
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Simplified joint-stock company (SAS)
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2013-05-28
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32 RUE PAUL GAUGUIN, 63400 CHAMALIERES
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64.30Z
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE COULONPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE COULON (officer) matches PEP Philippe Coulon — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE COULON (officer) matches PEP Philippe Coulon — Q66501390. Apply enhanced due diligence.

Risk journey — why 16?

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