DOSSIERS / DURANCIALIS II
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Company dossier

DURANCIALIS II

FRANCE · COMPANY · INCORPORATED 2007-11-30
KYBE ID: FR-501398036 · 501398036 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DURANCIALIS II
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501398036
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active
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Limited liability company (SARL)
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2007-11-30
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147 AV Zone Industrielle Athelia 4 147 Avenue du Jujubier, ZONE INDUSTRIELLE ATHELIA 4, 13600 La Ciotat
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35.11Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MARCHAND (officer) matches PEP Frédéric Marchand — Q66501397. Apply enhanced due diligence.

Risk journey — why 16?

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