DOSSIERS / DURAND CONSTRUCTION
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DURAND CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810421750 · 810421750 · 3 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4InsolvencySources

Key facts

dissolved
DURAND CONSTRUCTION
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810421750
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-23
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2021-08-25
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CHASSAGNES, 48200 BLAVIGNAC
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43.99C
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€30,000
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Connections

10 links
Shared operator — likely the same administrator
MAEVA 914Shared officer / director · 6 share thisSNC ANTHELIA LOC 01Shared officer / director · 6 share thisLES CHALETS DE LA MARGERIDE S.N.Shared registered address · 6 share thisGUILLAUME MEYNADIERShared registered address · 6 share thisAUVERGNE TRAVAUX CONSEILSShared officer / director · 6 share thisLMD FINITIONSShared officer / director · 6 share this[ND]Shared registered address · 6 share thisSAINT SEVERShared officer / director · 6 share thisJEAN-BAPTISTE JEAN BAPTISTE PORTALShared registered address · 6 share thisANNIE PHILIBERTShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN-PIERRE DURANDDirecteur général délégué—France registry
PIERRE-ETIENNE DURANDPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

JEAN-PIERRE DURAND (officer) matches PEP Jean-Pierre Durand — Q66500496. Apply enhanced due diligence.

Risk journey — why 42?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score42/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off