DOSSIERS / Y K DURAND
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Company dossier

Y K DURAND

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891197964 · 891197964 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Y K DURAND
fr_insee
891197964
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-20
fr_insee
3 RUE ROGER SALENGRO, 95400 ARNOUVILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE DURANDDirecteur—France registry
JULIE HONCADirigeant—France registry
YONCA CILGIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DURAND · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100