DOSSIERS / SPFPL MARET
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Company dossier

SPFPL MARET

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922338124 · 922338124 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL MARET
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922338124
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active
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Commercial company
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2022-12-20
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LD LES COTES, 38570 CRETS EN BELLEDONNE
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64.20Z
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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

2 people
NameRoleFromSource
VALERIE YVONNE ANNE-MARIE BERTHETDirecteur général délégué—France registry
JEAN-LOUIS MARETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS MARET (officer) matches PEP Jean-Louis Maret — Q66501083. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100