DOSSIERS / SARL DUVAL
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Company dossier

SARL DUVAL

FRANCE · COMPANY · INCORPORATED 2009-12-18
KYBE ID: FR-518816871 · 518816871 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL DUVAL
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518816871
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dissolved
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Limited liability company (SARL)
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2009-12-18
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4 RUE SAINT MARTIN, 61200 ARGENTAN
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56.10A
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES DUVALAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES DUVAL (officer) matches PEP Jacques Duval — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUVAL (officer) matches PEP Jacques Duval — member of the French National Assembly, 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