DOSSIERS / CD DURAND
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CD DURAND

FRANCE · COMPANY · INCORPORATED 2017-09-05
KYBE ID: FR-831803127 · 831803127 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CD DURAND
fr_insee
831803127
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-05
fr_insee
121 RUE Saint Antoine, 71000 Mâcon
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL CD DUMAYMembre du directoire—France registry
CHRISTOPHE DANIEL ANDRE DUMASPrésident—France registry
ESTELLE BERANGERE CHAPELOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100