DOSSIERS / NH DURAND
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Company dossier

NH DURAND

FRANCE · COMPANY · INCORPORATED 2014-04-02
KYBE ID: FR-801426255 · 801426255 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NH DURAND
fr_insee
801426255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-02
fr_insee
1610 RTE DE PIERRELAT, 38360 ENGINS
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HERVE DURANDPrésident—France registry
HERVE GUY DIDIER DURANDPrésident—France registry
NICOLAS DURANDPrésident—France registry
NICOLAS RENE NOEL DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DURAND & DURAND · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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