DOSSIERS / DURAND ENVIRONNEMENT
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Company dossier

DURAND ENVIRONNEMENT

FRANCE · COMPANY · INCORPORATED 2023-11-02
KYBE ID: FR-979902293 · 979902293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DURAND ENVIRONNEMENT
fr_insee
979902293
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-02
fr_insee
5 RUE Coluche, 57280 Maizières-lès-Metz
fr_insee
46.72Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGW LOCATIONactiveAUTOBESTdissolvedAUTODEPOT 57dissolvedBAGDADI ZERGUINEdissolvedDBN LASERdissolvedEXELGOMdissolvedFALL TRANSPORT INTERNATIONALdissolvedGRDF IMMOactiveGROUPE DENIZ FRERESdissolvedIMAG'IN COMMUNICATIONdissolvedKUBE CAPITALdissolvedKUBE IMMOBILIERdissolvedLES METALLIERS DU GRAND ESTdissolvedLGN FRANCEdissolvedNASREDINE KRAOUCHEdissolvedPATRICK DELALANDEdissolvedSAS HAAS TRADING COMPAGNYdissolvedSAS SELLING CARSdissolvedSERRURERIE METALLERIE 57dissolvedSTEF AUTO LORRAINEdissolved

+5 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100