DOSSIERS / FINANCIERE DURAND
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Company dossier

FINANCIERE DURAND

FRANCE · COMPANY · INCORPORATED 2005-08-31
KYBE ID: FR-483896528 · 483896528 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE DURAND
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483896528
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active
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Simplified joint-stock company (SAS)
fr_insee
2005-08-31
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54 PRO de la Roche Sculptee, 01350 Pollieu
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64.20Z
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€768,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD DURANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD DURAND (officer) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 16?

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