DOSSIERS / SELARL HERVE B. DURAND AVOCAT
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Company dossier

SELARL HERVE B. DURAND AVOCAT

FRANCE · COMPANY · INCORPORATED 1993-01-14
KYBE ID: FR-389704222 · 389704222 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SELARL HERVE B. DURAND AVOCAT
fr_insee
389704222
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dissolved
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Professional LLC (SELARL)
fr_insee
1993-01-14
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11 AV DE L OPERA, 75001 PARIS 1
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74.1A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE DURANDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DURAND HERVE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100