DOSSIERS / DAVID CURIE INVEST
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DAVID CURIE INVEST

FRANCE · COMPANY · INCORPORATED 2008-03-04
KYBE ID: FR-502869902 · 502869902 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
DAVID CURIE INVEST
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502869902
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dissolved
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Limited liability company (SARL)
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2008-03-04
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54 RUE DE LA PREFECTURE, 21000 DIJON
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66.30Z
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€680,000
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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 IMMO · 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