DOSSIERS / SARL GD PLAFONDS
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Company dossier

SARL GD PLAFONDS

FRANCE · COMPANY · INCORPORATED 2007-01-18
KYBE ID: FR-493859482 · 493859482 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL GD PLAFONDS
fr_insee
493859482
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2007-01-18
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QUA LES PLAINES, 83136 ROCBARON
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43.33Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD DURANDAdministrateur—France registry
GERARD PIERRE ROBERT DURANDAdministrateur—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