DOSSIERS / EURL DURAND PIERRE
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Company dossier

EURL DURAND PIERRE

FRANCE · COMPANY · INCORPORATED 2012-05-04
KYBE ID: FR-391511011 · 391511011 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EURL DURAND PIERRE
fr_insee
391511011
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-04
fr_insee
2017-01-31
fr_insee
49 RUE SAINT LAZARE, 49100 ANGERS
fr_insee
47.77Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE DURANDAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DURAND PIERRE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE DURAND (officer) matches PEP Pierre Durand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DURAND (officer) matches PEP Pierre Durand — Q66500959. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off