DOSSIERS / SPL RESTAURATION DU BLAISOIS
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SPL RESTAURATION DU BLAISOIS

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982548794 · 982548794 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
SPL RESTAURATION DU BLAISOIS
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982548794
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active
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Commercial company
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2023-12-15
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7 ALL des Bouleaux, 41000 Blois
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56.29A
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€520,000
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Benjamin VETELEDirecteur généralFrance registry
Anne-Guylaine Josette PERILLONDirecteur général déléguéFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Benjamin VETELE (officer) matches PEP Benjamin Vetele — Q66499441. Apply enhanced due diligence.

Risk journey — why 0?

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