DOSSIERS / AUBERVILLIERS POIDS LOURDS
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Company dossier

AUBERVILLIERS POIDS LOURDS

FRANCE · COMPANY · INCORPORATED 1991-03-20
KYBE ID: FR-381374438 · 381374438 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUBERVILLIERS POIDS LOURDS
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381374438
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dissolved
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Limited liability company (SARL)
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1991-03-20
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144 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
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45.11Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS DURANDPrésident—France registry
JCLAUDE DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS DURAND (officer) matches PEP Denis Durand — Q66501149. Apply enhanced due diligence.

Risk journey — why 16?

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