DOSSIERS / DURAND PLOMBERIE
← SearchExport PDF
Company dossier

DURAND PLOMBERIE

FRANCE · COMPANY · INCORPORATED 2010-04-28
KYBE ID: FR-522107275 · 522107275 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
DURAND PLOMBERIE
fr_insee
522107275
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-28
fr_insee
LE BOURG, 15300 ALBEPIERRE-BREDONS
fr_insee
43.22A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
4X4 ALBEPIERREactiveCHRISTELLE AYMARdissolvedCLUB DU 3EME AGE LE PLOMB DU CANTALactiveGITE DE LA LAITERIE D'ALBEPIERREdissolvedISAAC PEREZdissolvedJEAN NAVARREactiveJEAN PIERRE FOURNALdissolvedJULIEN JEAN PAUL MARTRESdissolvedKATY DURANDdissolvedLES BONS P'TITS LEGUMESdissolvedLES PERSEIDESactiveMADELEINE LAMBINETdissolvedMARYSE LOUISETTE ROUXdissolvedMULTISERVICES DUBOISdissolved[ND]active[ND]dissolvedNOEL GUILLAUME FRANC BONNEFONSdissolvedPASCALE JULIE GENAWELLE LECOQdissolvedPAUL ACHILLE DENIS RIGALdissolvedPHILIPPE PAUL EMILE CAPLAINdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN PAUL DURANDPrésident—France registry
JEAN-PAUL DURANDPrésident—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PAUL DURAND (officer) matches PEP Jean-Paul Durand — Q66499868. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL DURAND (officer) matches PEP Jean-Paul Durand — Q66499861. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL DURAND (officer) matches PEP Jean-Paul Durand — Q66499868. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL DURAND (officer) matches PEP Jean-Paul Durand — Q66499861. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100