DOSSIERS / FRANCK DURAND DIRECTION ARTISTIQUE
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FRANCK DURAND DIRECTION ARTISTIQUE

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-452821044 · 452821044 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FRANCK DURAND DIRECTION ARTISTIQUE
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452821044
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active
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Limited liability company (SARL)
fr_insee
2004-04-09
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8 RUE CHABANAIS, 75002 PARIS
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73.11Z
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3
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK DURAND (officer) matches PEP Frank Durand — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK DURAND (officer) matches PEP Frank Durand — Member of the New Jersey General Assembly, United States. 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