DOSSIERS / CYRIL ANTOINE DURAND
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Sole trader dossier

CYRIL ANTOINE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-501916381 · 501916381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYRIL ANTOINE DURAND
fr_inpi
501916381
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
185 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ARTHISdissolvedARTS CONSULTANTSdissolvedASSISTANCE ADMIN & TECHN ECHAN COMME INTdissolvedAUDIT CONSEIL FINANCEdissolvedAUDIT CONSULTING TAXESdissolvedAUDIT ET CONSEILdissolvedAXOAdissolvedBERTRAND DE BARDIESactiveBIO CAPITALdissolvedBIO INTELLIGENCE SERVICEdissolvedBRAXTON FRANCE SAdissolvedBRINON INVESTISSEMENTSactiveB & W DELOITTEdissolvedCMP ENTREPRISE INDUSTRIEactiveCOGESOURCEdissolvedCOMITE INTER ENTREPRISES DELOITTE TOUCHEdissolvedCONSTANTIN GROUPEdissolvedCONST ASS MONT OUVR MATA CAMOMdissolvedCRIEdissolvedDE BOIS DIERTERLE ET ASSOCIES BDAdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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