DOSSIERS / TAXI LOURDES PYRENEES - LAURENT DUVAL
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Company dossier

TAXI LOURDES PYRENEES - LAURENT DUVAL

FRANCE · COMPANY · INCORPORATED 2010-12-08
KYBE ID: FR-528808629 · 528808629 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
TAXI LOURDES PYRENEES - LAURENT DUVAL
fr_insee
528808629
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-08
fr_insee
1 RUE DE LA HALLE, 65100 LOURDES
fr_insee
49.32Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE SANSdissolvedART & COIFFUREactiveART ET COIFFUREdissolvedCHRISTIAN GEORGES CAPELLEdissolvedDAVID SERRANOdissolvedDOMINIQUE FERYactiveDOMINO BOUTIQUEdissolvedELIANE COLETTE FORESTdissolvedEPICERIE SAINTE HILDEGARDEdissolvedGUY BENCHIMOLdissolvedHENRY LIZONdissolvedMARCEL PROUDdissolvedMARIE COUMESdissolvedNESBI PROdissolvedPATRICK MARCEL ROGER SAJOUSdissolvedPIERRE PENEdissolvedSCI DES VALLEES BIGOURDANESactiveSYND COPROPRIETE RESIDENCE HALLEactiveVIRGINIE JOSIANE CHRISTELLE FANFELLEactive

People with significant control

1 people
NameRoleFromSource
LAURENT DUVALPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT DUVAL (officer) matches PEP Laurent Duval — Q66501174. Apply enhanced due diligence.

Risk journey — why 22?

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