DOSSIERS / GAEC DURAND
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Company dossier

GAEC DURAND

FRANCE · COMPANY · INCORPORATED 1999-09-10
KYBE ID: FR-423937150 · 423937150 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GAEC DURAND
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423937150
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-09-10
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LIEU DIT KERLANTONET, 29720 PLONEOUR-LANVERN
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01.50Z
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1
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Connections

8 links
Shared operator — likely the same administrator
SCI LA FUTAIEShared officer / director · 9 share thisSCI PLANETE XIIIShared officer / director · 9 share thisSCI GISCHRIShared officer / director · 9 share thisEARL SAINT CHARLESShared officer / director · 9 share thisGIE DE LA BIEVREShared officer / director · 9 share thisSCI DES CROIX VIEILLESShared officer / director · 9 share thisCOMMERCIALISAT SALAISON VIANDE BOURGOGNEShared officer / director · 9 share thisSNC DE LA ZILLEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ALAIN DURANDPrésident—France registry
RENE DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DURAND (officer) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 16?

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