DOSSIERS / DURANDET& FILS
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Company dossier

DURANDET& FILS

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849781018 · 849781018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DURANDET& FILS
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849781018
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-11
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15 CHE DU LANDAS, ZA MAS ICARD, 30720 RIBAUTE-LES-TAVERNES
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43.99C
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3
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DP INVESTDirecteur général délégué—France registry
PIERRE DURANDETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DURANDET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100