DOSSIERS / DURAND
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Company dossier

DURAND

FRANCE · COMPANY · INCORPORATED 2010-01-25
KYBE ID: FR-519727721 · 519727721 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DURAND
fr_insee
519727721
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-01-25
fr_insee
2021-03-05
fr_insee
RTE NATIONALE 7, 26290 DONZERE
fr_insee
55.10Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BENJAMIN ERRERAdissolvedBLANCHE TORRESdissolvedCHEZ JEANNOTdissolvedCLAUDE JEANNAUXdissolvedERRERA BENJAMIN ET LE PECHEUR EVELYNEdissolvedETS JACQUES BORDET SARLactiveEUROP AUBERGE ROUTIERSactiveEVELYNE RAYMONDE LE-PECHEURdissolvedGABRIEL LOUIS MARIUS ARMANDdissolvedHENRI ALEX DEMOLLIdissolvedJEAN BRACHETdissolvedJEAN LOUIS SABATIERdissolvedLA FERME DES CEDRESactiveLAURENCE ROCHETTEdissolvedLAURENT LAFONTdissolvedMARCEL HENRI TURLEQUEdissolvedMICHEL LEQUINdissolvedMYRIAM ADELIA JEANNE SELLIERdissolvedPIERRE ARMENAUDdissolvedPROVENCE DEPANNAGEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
SONNY MARC DURANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DURAND FRERES · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off