DOSSIERS / SARL ALAIN DURAND
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Company dossier

SARL ALAIN DURAND

FRANCE · COMPANY · INCORPORATED 1982-12-20
KYBE ID: FR-325932523 · 325932523 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ALAIN DURAND
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325932523
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dissolved
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Simplified joint-stock company (SAS)
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1982-12-20
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124 BD AMPERE, 79180 CHAURAY
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41.20A
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10
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DURANDDirecteur général délégué—France registry
RAPHAEL JEFERSON DURANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DURAND (officer) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

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