DOSSIERS / DURAND ET ASSOCIES
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Company dossier

DURAND ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-447842840 · 447842840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DURAND ET ASSOCIES
fr_insee
447842840
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-11-12
fr_insee
AV JEAN CHARLES RIVET, 19100 BRIVE-LA-GAILLARDE
fr_insee
47.71Z
fr_insee
1
fr_insee
€9,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANIMALERIE 19dissolvedAUTO CONTROLE SUD OUESTdissolvedBRIVE PROMOTIONdissolvedCHASSAGNEdissolvedCLAIRE OPTIQUEdissolvedCOMITE ENTRE SNCF BRIVEdissolvedCORREZE CARS TOURISMEdissolvedELIE JEAN MARIE PEBEYREdissolvedETABLISSEMENTS LECOMTEdissolvedHOLDING B.O.M.dissolvedHOLDING MIDI AUTOdissolvedH & S LINEactiveIMA 82dissolvedIMOLINEdissolvedJACQUELINE PEYREdissolvedJEAN CLAUDE JOSEPH ROUSSEAUdissolvedJEAN LOUIS ROUCHONdissolvedKALIMERO BRIVEdissolvedLE VEZEREdissolvedMARCEL OCTAVE LECOMTEdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
MAXIME DURANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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