DOSSIERS / HORLOGERIE DURAND
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Company dossier

HORLOGERIE DURAND

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917903148 · 917903148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HORLOGERIE DURAND
fr_insee
917903148
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-28
fr_insee
80 RUE LOUISE MICHEL, 78500 SARTROUVILLE
fr_insee
47.77Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADAM ELYAS SI SALEMactiveADRIEN JEAN-MICHEL LEBERTdissolvedAMARA KEBEdissolvedANDREA CORREIAactiveBARBER SHOP BY LARFI'SactiveBLACK BULLdissolvedBULLE IMAGINAIREactiveCASSIA CRISTINA DA SILVA FREIRESactiveCLAUDE HARDYdissolvedDANIEL ABITBOLdissolvedDEBORA RAYANE SILVA CRUZ OLIVEIRAdissolvedDEBUSSY COIFFUREdissolvedDIANA SI SALEMdissolvedDIDIER LEON GEORGES REMYdissolvedFRANCOIS BERTONdissolvedFRANCOISE BERRIERdissolvedFRANCOISE COTTARDdissolvedIMENE KHEDDACHEdissolvedINNOVANIS CONSULTINGdissolvedJACQUES GERARD DELABYdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
RYAN DURANDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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