DOSSIERS / LE DUPLEX
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Company dossier

LE DUPLEX

FRANCE · COMPANY · INCORPORATED 2019-10-08
KYBE ID: FR-877914309 · 877914309 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LE DUPLEX
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877914309
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active
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Simplified joint-stock company (SAS)
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2019-10-08
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79 ZAC DE LA CIGALIERE, 79 AVENUE DE LA TRAMONTANE, 84250 LE THOR
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56.30Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JONATHAN REMY CLAUDE LIONEL MARTINDirecteur général délégué—France registry
ALAIN MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARTIN (officer) matches PEP Alain Martin — Q66501292. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARTIN (officer) matches PEP Alain Martin — Q66500955. Apply enhanced due diligence.

Risk journey — why 16?

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