DOSSIERS / SUD ARDECHE PISCINES
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Company dossier

SUD ARDECHE PISCINES

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-441000676 · 441000676 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SUD ARDECHE PISCINES
fr_insee
441000676
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-27
fr_insee
2021-10-12
fr_insee
PONT DE LA BARRE, 07140 LES VANS
fr_insee
52.4W
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€7,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL DURANDPrésident—France registry
DANIEL LUCIEN AUBERT ANDRE DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DURAND (officer) matches PEP Daniel Durand — Q66500946. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL DURAND (officer) matches PEP Daniel Durand — Q66501261. 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

Insolvency timeline

1 events
Dissolved / struck off