DOSSIERS / LOISIRS DIFFUSION
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LOISIRS DIFFUSION

FRANCE · COMPANY · INCORPORATED 1984-12-04
KYBE ID: FR-331162495 · 331162495 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOISIRS DIFFUSION
fr_insee
331162495
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-12-04
fr_insee
15 RUE DE LA POSTE, 36000 CHATEAUROUX
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE SERONPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE SERON (officer) matches PEP Pierre Seron — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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