DOSSIERS / GARAGE DURAND
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Company dossier

GARAGE DURAND

FRANCE · COMPANY · INCORPORATED 1993-03-25
KYBE ID: FR-390569770 · 390569770 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE DURAND
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390569770
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dissolved
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Limited liability company (SARL)
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1993-03-25
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207 BD DU PETIT CHANGE, 24000 PERIGUEUX
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45.20A
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3
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€12,196
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE DURAND (officer) matches PEP Jean-Pierre Durand — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

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