DOSSIERS / FLORIAN DURIN
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Company dossier

FLORIAN DURIN

FRANCE · COMPANY · INCORPORATED 2021-02-26
KYBE ID: FR-894543149 · 894543149 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FLORIAN DURIN
fr_insee
894543149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-26
fr_insee
5 RUE LEREDDE, 75013 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANTOINE BERTRAND CONTREPAS ANTOINEdissolvedARRAKIS RACING TEAMactiveASSOCIATION LUTECE KARATE DOactiveAURELIEN MIRALLESdissolvedCARLOS HUMBERTO OBREGON CELADAdissolvedCHRISTIAN FELDMANNdissolvedDIXUITdissolvedELODIE LAURE DESCHANELdissolvedEtienne Leconte--de Badereau de Saint-MartindissolvedFRANCOIS ETIENNE FRANCOIS CONTREPASdissolvedFRANCOIS GENTETdissolvedFRANCOIS MARQUETdissolvedFRANCOIS MOREAUdissolvedFRIMMOSAdissolvedGHASSAN KAWAS KALEHdissolvedISRAEL CHARBITactiveJACQUES JEAN LEGENDREdissolvedJEAN CHARLES REYSSactiveJOELLE GUINEBERTdissolvedJULIEN CHAVANTONdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
NADEIGE LUCIENNE JEANNE GuiteauDirigeant—France registry
FLORIAN FRANCOIS JEAN DurinPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100