DOSSIERS / DAVID CURIE IMMO
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DAVID CURIE IMMO

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498158328 · 498158328 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DAVID CURIE IMMO
fr_insee
498158328
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-30
fr_insee
54 RUE DE LA PREFECTURE, 21000 DIJON
fr_insee
68.10Z
fr_insee
€30,000
fr_insee

People with significant control

1 people
NameRoleFromSource
DAVID GEORGES HENRI CURIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVID CURIE INVEST · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100