DOSSIERS / A P M DURAND
← SearchExport PDF
Company dossier

A P M DURAND

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: FR-480195908 · 480195908 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A P M DURAND
fr_insee
480195908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-01-24
fr_insee
58 RTE DES AQUEDUCS, 69630 CHAPONOST
fr_insee
43.32A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC CHRISTIAN JOSEPH DURANDPrésident—France registry
ERIC DURANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC DURAND (officer) matches PEP Eric Durand — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DURAND (officer) matches PEP Eric Durand — conseiller régional des Hauts-de-France. 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