DOSSIERS / HD DURAND
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Company dossier

HD DURAND

FRANCE · COMPANY · INCORPORATED 2014-05-06
KYBE ID: FR-802111831 · 802111831 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
HD DURAND
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802111831
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dissolved
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Limited liability company (SARL)
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2014-05-06
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RUE DE LA GOELETTE, ZONE D'ACTIVITS DES PETITES LANDES -, 44360 CORDEMAIS
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70.10Z
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€330,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC DurandPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

ERIC Durand (officer) matches PEP Eric Durand — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC Durand (officer) matches PEP Eric Durand — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100