DOSSIERS / S T D R
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Company dossier

S T D R

FRANCE · COMPANY · INCORPORATED 2000-01-05
KYBE ID: 969500IPGWOY8SLVCH63 · 402159040 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S T D R
gleif
402159040
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2000-01-05
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13 RUE BOULINEAU, 94250 GENTILLY
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52.29B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD DURANDPrésident—France registry
GERARD JEAN DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD DURAND (officer) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 16?

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