DOSSIERS / DE DURA
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Company dossier

DE DURA

FRANCE · COMPANY · INCORPORATED 1989-08-08
KYBE ID: FR-351584420 · 351584420 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE DURA
fr_insee
351584420
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-08-08
fr_insee
32700 SAINT-MEZARD
fr_insee
01.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGUIRE CAMILLE ET PHILIPPEdissolvedALAIN MARIE GEORGES FRIRYdissolvedBERNARD LEBREREdissolvedBRUNO PATRICK GRASSETdissolvedCAMILLE LOUIS AGUIRREdissolvedDANIEL FANTONIdissolvedDANIEL FRANCOIS JIMENEZactiveEARL DE LA PETITE BORDEdissolvedGERMAIN GONELLAdissolvedJEAN CLAUDE ARLATdissolvedJEAN MARIE DANIEL GOMEZdissolvedJEAN YVES JEAN-FRANCOIS LARROQUEdissolvedMARCELLE STANDAERTdissolvedMARCELLE VERRONdissolvedMICHELE JEANNE FRAYSSINEdissolvedOLIVIER ROUXdissolvedPIERRE PATRICK MARCEL GONELLAdissolvedPIERRE STRINGAROdissolvedRAYMOND RENE COLOMBANdissolvedREMI RIZONdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ALAIN ROUXPrésident—France registry
VINCENT OLIVIER PIERRE ROUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100