DOSSIERS / DUSER
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Company dossier

DUSER

FRANCE · COMPANY · INCORPORATED 1997-06-11
KYBE ID: FR-412542920 · 412542920 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DUSER
fr_insee
412542920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-11
fr_insee
16 RUE TEISSERE, 13004 MARSEILLE
fr_insee
68.20A
fr_insee
€35,063
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD DURANDDirigeant—France registry
JEAN LUC SERAFINIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — Q66500975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (officer) matches PEP Bernard Durand — community councillor of Communauté urbaine Creusot-Montceau. 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