DOSSIERS / DETENTE
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Company dossier

DETENTE

FRANCE · COMPANY · INCORPORATED 1998-06-12
KYBE ID: FR-419103494 · 419103494 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DETENTE
fr_insee
419103494
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-06-12
fr_insee
BD GEORGES POMPIDOU, 05000 GAP
fr_insee
90.01Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN VALOROSOdissolvedAUGUSTIN GARCINdissolvedBERNARD CHARLAIXdissolvedCLAUDE LATMIRALdissolvedENTREPRISE IDEAL MAISONdissolvedETIENNE SEIMANDOdissolvedEURL PHARMACIE DU THEATREdissolvedGAP DISTRIBUTION L EDENdissolvedJEAN NOEL RUAUDdissolvedJEAN-PAUL DUMASdissolvedJEAN TARPINIANdissolvedLA DAUPHINOISE CLEMENT ET FILSdissolvedLUCIEN LOUIS ANTOINE BAUDOUINdissolvedL.V DISTRIBUTIONdissolvedMARC JEAN BENOITdissolvedMARIE DUPANLOUPdissolvedMARTINE RUEDAdissolvedMARY THIERSdissolvedMICHELE MONNIERdissolvedMONIQUE SOULIERdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
SERGE DURANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE DURAND (officer) matches PEP Serge Durand — Q66499927. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100