DOSSIERS / GIE DURAND ELBERT
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Partnership dossier

GIE DURAND ELBERT

FRANCE · PARTNERSHIP · INCORPORATED 1992-02-27
KYBE ID: FR-384692851 · 384692851 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GIE DURAND ELBERT
fr_insee
384692851
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-02-27
fr_insee
2 RUE DES METIERS, STE GEMMES SUR LOIRE, 49130 SAINTE-GEMMES-SUR-LOIRE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELBERT SADirigeant—France registry
JACKY DURANDDirigeant—France registry
NADINE DURANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACKY DURAND (officer) matches PEP Jacky Durand — Q66500912. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACKY DURAND (officer) matches PEP Jacky Durand — Q66500091. 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