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KEY SPORTS DIFFUSION

FRANCE · COMPANY · INCORPORATED 1992-11-24
KYBE ID: FR-389349044 · 389349044 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KEY SPORTS DIFFUSION
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389349044
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dissolved
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Limited liability company (SARL)
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1992-11-24
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33 BD MAL JUIN, CENTRE D AFFAIRE B.C.B.G., 06800 CAGNES-SUR-MER
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18.2J
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN FORESTIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALAIN FORESTIER (officer) matches PEP Alain Forestier — Q66500407. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100