DOSSIERS / SPL DE DEVELOPPEMENT TOURISTIQUE DE LA VALLEE DE LA SARTHE
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Company dossier

SPL DE DEVELOPPEMENT TOURISTIQUE DE LA VALLEE DE LA SARTHE

FRANCE · COMPANY · INCORPORATED 2018-03-01
KYBE ID: FR-838401826 · 838401826 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPL DE DEVELOPPEMENT TOURISTIQUE DE LA VALLEE DE LA SARTHE
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838401826
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dissolved
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Public limited company (SA)
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2018-03-01
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18 RUE LEON LEGLUDIC, 72300 SABLE-SUR-SARTHE
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79.90Z
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6
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€37,500
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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 ZALESNYMembre du conseil de surveillance—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-FRANCOIS ZALESNY (officer) matches PEP Jean-François Zalesny — Q66500241. Apply enhanced due diligence.

Risk journey — why 0?

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