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Company dossier

EARL DURAND

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489261669 · 489261669 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEARL DURAND

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Registration489261669

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Statusdissolved

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TypeCivil company

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Incorporated2006-03-27

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Dissolved2020-11-30

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Registered addressLA PETITE CEZILAIE, LE TREMBLAY, 49420 OMBREE D'ANJOU

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Industry01.41Z

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Connections

1 link

Shared operator — likely the same administrator

TEAM HUGUETTE AMANDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
⚠ GILLES DURAND	Administrateur	—	France registry
HUGUETTE MENARD	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DURAND GILLES · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GILLES DURAND (officer) matches PEP Gilles Durand — Q66499715. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Insolvency timeline

1 events

2020-11-30Dissolved / struck off