DOSSIERS / EMMANUEL SEBASTIEN DURAND
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Sole trader dossier

EMMANUEL SEBASTIEN DURAND

FRANCE · SOLE TRADER · INCORPORATED 2018-12-28
KYBE ID: FR-849949326 · 849949326 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EMMANUEL SEBASTIEN DURAND
fr_inpi
849949326
fr_inpi
active
fr_inpi
2018-12-28
fr_inpi
CHE DES DEUX SAISONS, 26200 MONTELIMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED SALHIdissolvedBERNARD LOMERactiveBRUNO REINELLIactiveCHRISTIAN MICHEL JEAN PIERRE YAICHactiveCHRISTOPHE ALTUNKULAKactiveCHRISTOPHE MICHEL VINCENT FOURNIERactiveCHRISTOPHE VIALLONactiveDANIEL PIERRE LEPERSactiveDAVY MEZIEREdissolvedDENIS COURTHIALactiveDENISE HENRIETTE GEIGENGOLTZactiveDIDIER BOURGINEactiveDOMINIQUE DENIS CHENUETactiveEDOUARD PERILHONactiveERIC LEGERactiveFRANCK MAURICE JACQUES OURSELactiveFRANCOIS AVONactiveFRANCOISE MARIE TOURNAYREactiveFREDERIC DUHAMELactiveGERALDINE ROBERTactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2018-12-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100