DOSSIERS / SPFPL SAS STEGUIBE HOLDING
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Company dossier

SPFPL SAS STEGUIBE HOLDING

FRANCE · COMPANY · INCORPORATED 2024-03-14
KYBE ID: FR-954051777 · 954051777 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPFPL SAS STEGUIBE HOLDING
fr_insee
954051777
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active
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Commercial company
fr_insee
2024-03-14
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65 CHE d'Agnac, 34690 Fabrègues
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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
Valérie DUPLANDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Valérie DUPLAN (officer) matches PEP Valérie Duplan — Q66500937. Apply enhanced due diligence.

Risk journey — why 0?

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