DOSSIERS / DIAZ PERE & FILS
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Company dossier

DIAZ PERE & FILS

FRANCE · COMPANY · INCORPORATED 2012-09-03
KYBE ID: FR-753567718 · 753567718 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAZ PERE & FILS
fr_insee
753567718
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-09-03
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41 AV HONORE SERRES, 31000 TOULOUSE
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68.20B
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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

3 people
NameRoleFromSource
BORIS DIAZDirigeant—France registry
DON PANCHODirigeant—France registry
JOSE RAMON DIAZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JOSE RAMON DIAZ (officer) matches PEP José Ramón Díaz — member of the Senate of Puerto Rico, United States. Apply enhanced due diligence.

Risk journey — why 7?

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