DOSSIERS / SLAP STEEL
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SLAP STEEL

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851900472 · 851900472 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SLAP STEEL
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851900472
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active
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Limited liability company (SARL)
fr_insee
2019-06-25
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50 RTE DE WITRY, 51100 REIMS
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25.50B
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MALAQUINPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PASCAL MALAQUIN (officer) matches PEP Pascal Malaquin — Q66499475. Apply enhanced due diligence.

Risk journey — why 0?

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