DOSSIERS / PIERRE DURAND PARTNER
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Company dossier

PIERRE DURAND PARTNER

FRANCE · COMPANY · INCORPORATED 2013-01-17
KYBE ID: FR-790270193 · 790270193 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
PIERRE DURAND PARTNER
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790270193
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active
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Simplified joint-stock company (SAS)
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2013-01-17
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CHE DE LA BASSE COUTURE, 966 H, 59830 CYSOING
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74.90B
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SECOIAMDirecteur général délégué—France registry
PIERRE DURANDPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DURAND PIERRE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE DURAND (officer) matches PEP Pierre Durand — Q66501427. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DURAND (officer) matches PEP Pierre Durand — Q66500959. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100