DOSSIERS / DURAND-TETE
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Company dossier

DURAND-TETE

FRANCE · COMPANY · INCORPORATED 2009-02-25
KYBE ID: FR-510591571 · 510591571 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DURAND-TETE
fr_insee
510591571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-25
fr_insee
20 BD CHANZY, 36300 LE BLANC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES DURANDAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES DURAND (officer) matches PEP Yves Durand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES DURAND (officer) matches PEP Yves Durand — regional council member, 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