DOSSIERS / DG LOISIRS
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DG LOISIRS

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532873874 · 532873874 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DG LOISIRS
fr_insee
532873874
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-10
fr_insee
1 RUE DU FOUR, 55260 ERIZE-LA-BRULEE
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55.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE GERARD (officer) matches PEP Dominique Gerard — Q66500445. Apply enhanced due diligence.

Risk journey — why 16?

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