DOSSIERS / GIE DURAND-VEINAND
← SearchExport PDF
Partnership dossier

GIE DURAND-VEINAND

FRANCE · PARTNERSHIP · INCORPORATED 2006-11-02
KYBE ID: FR-493224620 · 493224620 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIE DURAND-VEINAND
fr_insee
493224620
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-11-02
fr_insee
2014-02-07
fr_insee
48 AV DU PEUPLE BELGE, 59800 LILLE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTEO DEVELOPPEMENTdissolvedACTIBURO VDAdissolvedANA MARIA KARNELOSdissolvedB.C.R.M.dissolvedBR MODESactiveCAPITAL TRADE EUROPEactiveCAP PREMIUMactiveEMELINE MARIE GINETTE NELLY FONTAINEdissolvedEVOLIdissolvedFINANCIERE WdissolvedJACKY DURANDdissolvedJEAN DESCAMPSactiveJOAQUIM JOSE DE PERES CAESSAdissolvedL.N.G.activeL.R FASHION GROUPactiveLUTHERIE DU CONSERVATOIREdissolvedMOUFRANdissolvedMZN CONSEILdissolved[ND]dissolved[ND]dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off