DOSSIERS / CHRISTOPHE DURAND BATIMENT
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CHRISTOPHE DURAND BATIMENT

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528811904 · 528811904 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHRISTOPHE DURAND BATIMENT
fr_insee
528811904
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-06
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RTE DE CHAUDEFEUILLE, 05000 GAP
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43.91A
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DURANDPrésident—France registry
CHRISTOPHE ROBERT DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DURAND CHRISTOPHE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100