DOSSIERS / DURAND MAURICE ET CIE
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Partnership dossier

DURAND MAURICE ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1969-02-01
KYBE ID: FR-986920064 · 986920064 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
DURAND MAURICE ET CIE
fr_insee
986920064
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1969-02-01
fr_insee
., 40230 TOSSE
fr_insee
15.8C
fr_insee
€10,062
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE DURANDdissolvedBATECOdissolvedBERNARD HIRIGOYENactiveBOUCHONNERIE DE L ADOURdissolvedCHRISTIAN BOURRASSEdissolvedCHRISTOPHE LESGOURGUESactiveETABLISSEMENTS WALTER ARTIGUEdissolvedEUROPEENNE DU CUIRdissolvedGABRIEL LESBATSactiveGEORGES LABEYRIEdissolvedGERARD MATHIOactiveGROUPEMENT FORESTIER DE GUILLEMANEdissolvedHENRI LAFARGUEdissolvedJEAN CLAVERYdissolvedJEAN GOALARDdissolvedJEAN LAFFITTEdissolvedJEAN LUC BOURBONdissolvedJEAN PINAQUYdissolvedJOSEPH DAGUERREdissolvedLOUIS LEMAITREdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
ANDRE DURANDAdministrateur—France registry
CLAUDE DURANDAdministrateur—France registry
JULES MAURICE DURANDDirigeant—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE DURAND (officer) matches PEP André Durand — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DURAND (officer) matches PEP Claude Durand — Q66501459. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DURAND (officer) matches PEP Claude Durand — Q66499522. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DURAND (officer) matches PEP André Duran — Q66501132. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100