DOSSIERS / SOCIETE FINANCIERE DURAND
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SOCIETE FINANCIERE DURAND

FRANCE · COMPANY · INCORPORATED 2009-12-24
KYBE ID: FR-519120885 · 519120885 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE FINANCIERE DURAND
fr_insee
519120885
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-24
fr_insee
2014-03-12
fr_insee
128 RUE LA BOETIE, 75008 PARIS 8
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,618 total

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

1000 SENTEURSdissolved10A FREIGHTdissolved11 CLICHYactive1ST1 PRODdissolved2113 PRODUCTIONSdissolved2802 PARISdissolved2A SPORT CONSULTINGdissolved2B YDGCdissolved2 DECORATIONdissolved365 EFFICIENCYdissolved3AMdissolved3V AMENAGEMENTdissolved4PM AGENCYdissolvedA3B CONSEILactiveAAC VERSAILLESdissolvedAAMF CONSULTANTSdissolvedAAZ IMMOdissolvedAB6-GROUPEdissolvedAB CONSEILdissolvedABDELKARIM MALI SASUdissolved

+1,598 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off