DOSSIERS / LES DIOTS
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Company dossier

LES DIOTS

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952477008 · 952477008 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES DIOTS
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952477008
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active
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Civil company (professional, SCP)
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2023-05-16
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4 Les Diots, 03800 Gannat
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01.50Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT ENRIQUE PIERRE JOSEPH AYLLONDirecteur—France registry
CHRISTIAN PORTIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CHRISTIAN PORTIER (officer) matches PEP Christian Portier — Q66499537. Apply enhanced due diligence.

Risk journey — why 7?

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