DOSSIERS / ETA DURAND MARTIN
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Partnership dossier

ETA DURAND MARTIN

FRANCE · PARTNERSHIP · INCORPORATED 2015-02-27
KYBE ID: FR-809873144 · 809873144 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ETA DURAND MARTIN
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809873144
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dissolved
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General partnership (SNC)
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2015-02-27
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734 RTE DU BOUT LEVET, 76690 SAINT-ANDRE-SUR-CAILLY
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01.61Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Bruno Gustave Maurice Albert DURANDAdministrateurFrance registry
BEATRICE ANNETTE CLOTILDE LESUEURMembre du directoireFrance registry
BRUNO GUSTAVE MAURICE ALBERT DURANDMembre du directoireFrance registry
CHRISTOPHE GILLES ALAIN MARTINMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100