DOSSIERS / CURIOSITEL
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Company dossier

CURIOSITEL

FRANCE · COMPANY · INCORPORATED 1993-06-29
KYBE ID: FR-391640216 · 391640216 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CURIOSITEL
fr_insee
391640216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-06-29
fr_insee
142 RUE DE CLIGNANCOURT, 75018 PARIS
fr_insee
63.12Z
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

508 total

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

3A STAFF DECORactive6 REELSdissolvedABA GROUPdissolvedABBESSES MUSIC PUBLISHINGdissolvedA.B.E.BactiveABIOCIDE - SERVICESdissolvedABOUZI TRIBALS ARTSdissolvedABS 75dissolvedACME4UdissolvedACS CONCEPTactiveACT CONSTRUIRE ENSEMBLEdissolvedAD5SdissolvedADB RISKdissolvedADIFICIUMdissolvedADMdissolvedADORJAN BARTHAactiveA D S RdissolvedAG SECURITY ELECTRONIC SARLdissolvedAHMED HAMANEdissolvedAKA AUTOdissolved

+488 more

People with significant control

1 people
NameRoleFromSource
JACQUES RAIMBAULTPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 508 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100