KYBE — See who's really behind any company

Company dossier

BAGNIS-DURAN

FRANCE · COMPANY · INCORPORATED 1994-05-11
KYBE ID: FR-315434555 · 315434555 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBAGNIS-DURAN

fr_insee

Registration315434555

fr_insee

Statusdissolved

fr_insee

TypeProfessional LLC (SELARL)

fr_insee

Incorporated1994-05-11

fr_insee

Registered address41 AV DES RIBAS, OFFICE 90,, 13770 VENELLES

fr_insee

Industry69.10Z

fr_insee

Employees1

fr_insee

Share capital€100,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

1935AVOCATdissolved AGENCE MTDAactive ARNAUD ALAIN PARTURIERactive CAMBIOdissolved DURAN-BAGNISdissolved FREERIDE SPIRITdissolved HORS DES SENTIERS BATTUSactive JSdissolved LE SOLEIL DES RIBASdissolved MAILYS JOURDANactive SCI CASMABAactive SCI LA TRUFFIERE DE LA SAGACITEdissolved

People with significant control

2 people

Name	Role	From	Source
JEAN-FRANCOIS DURAN	Directeur	—	France registry
STEPHANIE BAGNIS	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DURAN-BAGNIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100