DOSSIERS / HOLDING DURAND STEPHANE
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Company dossier

HOLDING DURAND STEPHANE

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902098987 · 902098987 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DURAND STEPHANE
fr_insee
902098987
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2021-08-05
fr_insee
8 PL DU MARCHE AUX FLEURS, 34000 MONTPELLIER
fr_insee
64.30Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
27 RUE FOCHdissolvedANAIS ODOUXactiveANNE ROBERT D ESHOUGUESdissolvedBENJAMIN FOURNIEactiveCAMILLE MARIE-PIERRE DANIELLE DELPHINE EUZETactiveCGCB & ASSOCIESdissolvedCLAIRE ANGELE GIORSETTIactiveclarisse BoussaaactiveCLASSIKdissolvedDOROTHEE SOLANDactiveDROUILLY ROCHEdissolvedELODIE BOKOBZAdissolvedEROSdissolvedFABRICE MICKAEL LOUIS SENANEDSCHactiveGEORGES FABRICE JEAN INQUIMBERTactiveGERARD CHRISTOLactiveGRAND HOTEL DE PONTAILLACdissolvedGREGORY CRETINactiveHENRI FRANCOIS MARIE COULOMBIEdissolvedJC2Sdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
STEPHANE JEAN MARCEL DURANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100