DOSSIERS / SPFPL T PERROT
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Company dossier

SPFPL T PERROT

FRANCE · COMPANY · INCORPORATED 2026-02-25
KYBE ID: FR-994933521 · 994933521 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SPFPL T PERROT
fr_insee
994933521
fr_insee
active
fr_insee
Commercial company
fr_insee
2026-02-25
fr_insee
13 AV Sully, 92370 Chaville
fr_insee
66.30Z
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€452,209
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS PERROTPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS PERROT (officer) matches PEP Thomas Perrot — Member of the 1572-83 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS PERROT (officer) matches PEP Thomas Perrot — Member of the 1593 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

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