DOSSIERS / CABINET DURAND ASSURANCES
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Company dossier

CABINET DURAND ASSURANCES

FRANCE · COMPANY · INCORPORATED 2002-01-31
KYBE ID: FR-440702561 · 440702561 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
CABINET DURAND ASSURANCES
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440702561
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dissolved
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Limited liability company (SARL)
fr_insee
2002-01-31
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10 BD DES BELGES, 69006 LYON
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66.22Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK DURANDPrésident—France registry
PHILIPPE DURANDPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CABINET D'ANESTHESIE DURAND · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK DURAND (officer) matches PEP Patrick Durand — Q66500976. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK DURAND (officer) matches PEP Patrick Durand — Q66500543. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100