DOSSIERS / DURAN-BAGNIS
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Company dossier

DURAN-BAGNIS

FRANCE · COMPANY · INCORPORATED 2009-09-17
KYBE ID: FR-514881994 · 514881994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DURAN-BAGNIS
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514881994
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dissolved
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Civil company
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2009-09-17
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41 AV DES RIBAS, OFFICE 90, 13770 VENELLES
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66.30Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS DURANPrésident—France registry
STEPHANIE BAGNISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAGNIS-DURAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100