DOSSIERS / DOMAINE DURAND LOIC
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Company dossier

DOMAINE DURAND LOIC

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831145180 · 831145180 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DOMAINE DURAND LOIC
fr_insee
831145180
fr_insee
dissolved
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Civil company
fr_insee
2017-07-28
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15 IMP DE TRAVOISY ZA LES BORELETS, 21200 COMBERTAULT
fr_insee
01.21Z
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1
fr_insee
€53,610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOIC DURANDDirecteur—France registry
ALIX DENISE DANIELE SUZANNE RAYMONDE JEA DURANDMembre du directoire—France registry
BOUZARDEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement