DOSSIERS / DURAND FLEURS
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Company dossier

DURAND FLEURS

FRANCE · COMPANY · INCORPORATED 1990-08-13
KYBE ID: FR-378681860 · 378681860 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DURAND FLEURS
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378681860
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dissolved
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Simplified joint-stock company (SAS)
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1990-08-13
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7 RUE DE LA REPUBLIQUE, BEDARIEUX, 34600 BEDARIEUX
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47.76Z
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3
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€3,811
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Connections

10 links
Shared operator — likely the same administrator
GYN & SENSShared officer / director · 2 share thisLONIAMShared officer / director · 10 share thisSCI NIMAShared officer / director · 10 share thisSELECT PROPRETEShared officer / director · 10 share thisLE MAS DES MARINIERSShared officer / director · 10 share thisNICOShared officer / director · 10 share thisSCI CANDIDEShared officer / director · 10 share thisLE FOURNIL DE CAMILLEShared officer / director · 10 share thisSCI DU COUQUIOUShared officer / director · 10 share thisECURIE ASTIER NICOLASShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANDRE DURANDDirecteur général délégué—France registry
GERMAINE COSTEDirecteur général délégué—France registry
MANON ASTIERDirecteur général délégué—France registry
NICOLAS ASTIERDirecteur général délégué—France registry
HELENE DURANDPrésident du conseil d'administration—France registry
HELENE SYLVIE DURANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE DURAND (officer) matches PEP André Durand — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DURAND (officer) matches PEP André Duran — Q66501132. Apply enhanced due diligence.

Risk journey — why 16?

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