DOSSIERS / CURTIMS
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Company dossier

CURTIMS

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751811589 · 751811589 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CURTIMS
fr_insee
751811589
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-05-31
fr_insee
9 RUE BENOIT MALON, 9 A 11, 92150 SURESNES
fr_insee
33.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

1TEGRA-PAVCdissolvedA.C.A. INFORMATIQUEactiveACD INFORMATIQUEdissolvedAGENCE BATIMENT & INDUSTRIEdissolvedAGLOdissolvedALARME - VIDEO - INTERPHONIE - ELECTRICITEdissolvedARTDECOdissolvedAS VEILLE SECURITE PRIVEEactiveATHENAdissolvedBIRDYTAGdissolvedBK SERVICESdissolvedBUSTOMANIA.COMdissolvedCDLP HOLDINGactiveCONSEIL ASSISTANCE DELEGATION INFORMdissolvedCONTIVAL BUYING OFFICEactiveCOSMETIC COLLECTIONS -SOINS & PARFUMSdissolvedCOZART INTERNATIONALdissolvedC.P.AdissolvedDISCOMdissolvedDM3active

+70 more

People with significant control

1 people
NameRoleFromSource
LUC AUGUSTIN ALAIN HEBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-03-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de faillite personnelle