DOSSIERS / DURAND
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Company dossier

DURAND

FRANCE · COMPANY · INCORPORATED 2012-07-12
KYBE ID: FR-752620088 · 752620088 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DURAND
fr_insee
752620088
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-12
fr_insee
8 RUE DE LA VALLEE MORTIER, 28170 PUISEUX
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43.32A
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3
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN PHILIPPE DURANDPrésident du conseil d'administration—France registry
JEAN-PHILIPPE DURANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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