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Company dossier

DURAND-YESWIMMO

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843721457 · 843721457 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDURAND-YESWIMMO

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Registration843721457

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-11-09

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Registered address28 RUE DE LA SOLITUDE, 72000 LE MANS

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

APYdissolved BOIS DES CHENES-YESWIMMOdissolved BOLLEE-YESWIMMOdissolved BOUR CHRISTIAN ET CLAISE JEAN MARCactive DAMOISEAU.IMMOactive JEAN DANIEL SULZERdissolved JEAN LE CANNdissolved JERSSdissolved LE STADIUM-YESWIMMOdissolved [ND]active ROSA PARKS-YESWIMMOdissolved SAS IMMOBILIERE DU MANSdissolved SCI DE LA RUE MARCHANDEdissolved SCI DES URSULINESactive SCI DU 11 RUE DE LA FOSSEactive

People with significant control

4 people

Name	Role	From	Source
2PAP	Membre du directoire	—	France registry
YESWIMMO	Membre du directoire	—	France registry
LAURENCE RICHARD	Président	—	France registry
STEPHANE GALIBERT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YESWIMMO · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100