DOSSIERS / SPFPL REY
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SPFPL REY

FRANCE · COMPANY · INCORPORATED 2022-04-27
KYBE ID: FR-912872694 · 912872694 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL REY
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912872694
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dissolved
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Commercial company
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2022-04-27
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324 RTE DE LA FORET DE SIZAI, 26260 SAINT-DONAT-SUR-L'HERBASSE
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64.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MICHEL REYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL REY (officer) matches PEP Jean-Michel Rey — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

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