DOSSIERS / HOLDING ENDURANCE
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HOLDING ENDURANCE

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808580260 · 808580260 · 3 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
HOLDING ENDURANCE
fr_insee
808580260
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-23
fr_insee
42 RUE DE LA MOUCHE, 69540 IRIGNY
fr_insee
64.20Z
fr_insee
€286,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2S CARROSSERIEactiveACROBATdissolvedACUSHOPdissolvedAFROXYL SARLdissolvedALPHA-BETA SIGNALETIQUEdissolvedAMBULANCES DES 7 CHEMINSdissolvedAMBULANCES DU SOLEILdissolvedBATTECH INTERNATIONALdissolvedCELIPHIdissolvedCODEPdissolvedDEPANNAGE MAINTENANCE MATERIEL MEDICALdissolvedDISTRITOPdissolvedDVI DREYFUS VEHICULES IMPORTATIONdissolvedHANDICAP ASSISTANCEactiveHMPactiveHOFIGESdissolvedISOLA RHONE-ALPESactiveJEAN PAUL WAIGNONdissolvedJ.L.V. PARTICIPATIONdissolvedLA MAISON DU FREINdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS RICHARDPrésident—France registry
JULIEN BARONPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS RICHARD (officer) matches PEP François Richard — Q66500316. Apply enhanced due diligence.

Risk journey — why 57?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score57/100