DOSSIERS / SPFPL SARNO
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SPFPL SARNO

FRANCE · COMPANY · INCORPORATED 2025-09-05
KYBE ID: FR-990310500 · 990310500 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL SARNO
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990310500
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active
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Commercial company
fr_insee
2025-09-05
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114 CRS Lieutaud, 13006 Marseille 6e Arrondissement
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69.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Stéphane ARNAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stéphane ARNAUD (officer) matches PEP Stéphane Arnaud — Q66501184. Apply enhanced due diligence.

Risk journey — why 16?

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