DOSSIERS / SPFPLAS VIDAL
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SPFPLAS VIDAL

FRANCE · COMPANY · INCORPORATED 2022-04-19
KYBE ID: FR-912628328 · 912628328 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPLAS VIDAL
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912628328
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dissolved
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Commercial company
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2022-04-19
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10 RUE JEAN BAPTISTE VACHER, 77600 BUSSY-SAINT-GEORGES
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE VIDALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE VIDAL (officer) matches PEP Christophe Vidal — Q66501449. Apply enhanced due diligence.

Risk journey — why 16?

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