DOSSIERS / B. DURAND CAPITAL PARTNERS
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B. DURAND CAPITAL PARTNERS

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: 969500C486U2B5AWTB07 · 808946396 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B. DURAND CAPITAL PARTNERS
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808946396
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dissolved
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Limited liability company (SARL)
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2015-01-14
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19 RUE DE LA TREMOILLE, 75008 PARIS
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70.22Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAR ZIDANEdissolvedANDRE QUINTARDdissolvedASS LES CHASSEURS DE LA GUERCHEactiveASSOC DES EPARGNANTS DE FRANCEactiveASS YGALactiveBDCP PROPERTIES 1activeBESTEL PARTNERSdissolvedBLUESEA HOLDINGactiveCHANTAL HOWARDactiveCHARTPARK LIMITEDactiveCONSEIL NAT COLLECT TERRITO AUDIOVISUELactiveCOPR 19 RUE DE LA TREMOILLE 75008 PARISactiveDANIELE MAURY-LARIBIEREdissolvedDG CLIMATISATIONdissolvedDIGITALE TELEVISIONdissolvedEDOUART VIDILdissolvedELISABETH BAEZAdissolvedELISABETH DYANactiveEMA FILMSdissolvedESTEBAN LOPEZdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN DurandPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100