DOSSIERS / SPB CONCEPT
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Company dossier

SPB CONCEPT

FRANCE · COMPANY · INCORPORATED 2023-07-29
KYBE ID: FR-978074854 · 978074854 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPB CONCEPT
fr_insee
978074854
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-29
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3 AV Arouet, 92330 Sceaux
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68.20B
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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

6 people
NameRoleFromSource
Pascal BénardDirecteur—France registry
Sophie Josette Galfione-GarettaDirecteur—France registry
Charles BénardMembre du directoire—France registry
Juliette BénardMembre du directoire—France registry
Louis BénardMembre du directoire—France registry
Paul BénardMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul Bénard (officer) matches PEP Paul Bénard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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