DOSSIERS / GENERALE DE JARDINS ROGER DURAND
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Company dossier

GENERALE DE JARDINS ROGER DURAND

FRANCE · COMPANY · INCORPORATED 1997-12-31
KYBE ID: FR-415061803 · 415061803 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GENERALE DE JARDINS ROGER DURAND
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415061803
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dissolved
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Limited liability company (SARL)
fr_insee
1997-12-31
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99 RTE DE CAGNES, LE MAS FLEURI, 06480 LA COLLE-SUR-LOUP
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81.30Z
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1
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€17,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROGER DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER DURAND (officer) matches PEP Roger Durand — Q66501081. Apply enhanced due diligence.

Risk journey — why 16?

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