DOSSIERS / DURRANI FABRICATION
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DURRANI FABRICATION

FRANCE · COMPANY · INCORPORATED 1946-10-18
KYBE ID: FR-695721480 · 695721480 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DURRANI FABRICATION
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695721480
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dissolved
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Limited liability company (SARL)
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1946-10-18
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121 RUE D ANTIBES, 06400 CANNES
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52.4C
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE GARNIERDirigeant—France registry
REPELLIN PIERRE LOUIS JOSEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GARNIER (officer) matches PEP Pierre Garnier — Q66501033. Apply enhanced due diligence.

Risk journey — why 16?

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