DOSSIERS / CHERIGNY DURAND
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Company dossier

CHERIGNY DURAND

FRANCE · COMPANY · INCORPORATED 2025-01-29
KYBE ID: FR-939947610 · 939947610 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHERIGNY DURAND
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939947610
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active
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Real-estate civil company (SCI)
fr_insee
2025-01-29
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14 RUE Saint Luc, 31400 Toulouse
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Adrien DURANDDirecteur—France registry
Jeanne Edith Renée CHERIGNYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Adrien DURAND (officer) matches PEP Adrien Durand — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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