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Company dossier

CURACAO I

FRANCE · COMPANY · INCORPORATED 2007-10-15
KYBE ID: FR-431357854 · 431357854 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCURACAO I

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Registration431357854

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-10-15

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Registered address69 RUE DE PARIS, 91400 ORSAY

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Industry68.20B

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Share capital€32,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALPAdissolved AN INTERNATIONAL MEDIA AGENCYactive AR CEISOdissolved AU RIAD 27dissolved AXISCOPEdissolved .BINFORYOUdissolved BRIGITTE COUDERTactive CENTRE OPHTALMOLOGIQUE PARIS SACLAY ORSAY OU, EN ABREGE, COPSOdissolved CJ CAPITALdissolved C.O.P.T.Aactive DECTIS CONSULTANTSdissolved DYBAactive ELECTRONIC SPACE TOYSdissolved eric Seymandissolved ESJS 91dissolved EURL BODY CURVESactive FLO AND KOdissolved GENERALE DE PROMOTION ET D'IMPORTATIONdissolved HERVE JEAN MARCEL PALLIERdissolved HPSdissolved

+35 more

People with significant control

2 people

Name	Role	From	Source
JEAN NICOLAS MICHEL JOSEPH PLANDE	Directeur	—	France registry
CECILE DE MAILLARD TAILLEFER	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CURACAO 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100