DOSSIERS / DURAND DRIVING
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DURAND DRIVING

FRANCE · COMPANY · INCORPORATED 2013-04-24
KYBE ID: FR-792068363 · 792068363 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DURAND DRIVING
fr_insee
792068363
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-04-24
fr_insee
2024-03-27
fr_insee
79 AV CLEMENT ADER, 34170 CASTELNAU-LE-LEZ
fr_insee
49.32Z
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3DVFdissolved5EME PLANETEdissolvedACTION SECURITEdissolvedAGRIMAILdissolvedALPHA TAXIactiveALTICHactiveART DECOdissolvedAUTOINDIVIDUELLE 34dissolvedAZIZ DOUDOUCHdissolvedBEGENIUS COMPANYdissolvedBOXEEMdissolvedBSLdissolvedCARGOMOSAactiveDEPAUX INVESTdissolvedDRIVE PNEUSdissolvedDURAND EVENT'SdissolvedDURAND SECURITYdissolvedDYNAMIQUES SERVICES SECURITESdissolvedELGAdissolvedEQUIPEMENT CONFORT HABITATdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
TONY THIERRY RENE DURANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-10-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off