DOSSIERS / LA CLOUTEE
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Company dossier

LA CLOUTEE

FRANCE · COMPANY · INCORPORATED 2008-03-04
KYBE ID: FR-503002842 · 503002842 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 6Sources

Key facts

dissolved
LA CLOUTEE
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503002842
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dissolved
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Real-estate civil company (SCI)
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2008-03-04
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4 CHE DES MOUILLES, 69130 ECULLY
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68.20B
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€190,000
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Connections

7 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER DU MONTJEANShared officer / director · 2 share thisSAS BIG MOUNTAINShared registered address · 7 share thisSCI DMG LECADREShared registered address · 7 share thisWIMPS CONSEILSShared registered address · 7 share thisMICHEL FRANCOIS DURANDShared registered address · 7 share thisSCI DES MOUILLESShared registered address · 7 share thisDMG FAGUOShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
⚠ ALAIN DURANDDirigeant—France registry
ANNE DURANDDirigeant—France registry
AUDE DURANDDirigeant—France registry
⚠ DOMINIQUE DURANDDirigeant—France registry
MARIE DURANDDirigeant—France registry
⚠ MICHEL DURANDPrésident—France registry
YVONNE COLINPrésident—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DURAND (officer) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (officer) matches PEP Dominique Durand — Q66500975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (officer) matches PEP Dominique Durand — Q66500889. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DURAND (officer) matches PEP Michel Durand — community councillor, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DURAND (officer) matches PEP Michel Durand — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

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