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Company dossier

DURAND ET FILS

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-808174429 · 808174429 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
DURAND ET FILS
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808174429
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dissolved
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Simplified joint-stock company (SAS)
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2014-12-10
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14 RUE DU DOCTEUR HOREAU, 72130 FRESNAY-SUR-SARTHE
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47.22Z
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10
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€115,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALINE BOUVIERDirecteur général déléguéFrance registry
ROBIN THIERRY ALAIN DURANDDirecteur général déléguéFrance registry
QUENTIN JEAN LAURENT JOCELYN DURANDPrésident du conseil d'administrationFrance registry
THIERRY DURANDPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DURAND ET FRERES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY DURAND (officer) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 31?

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