DOSSIERS / LA CURE
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Company dossier

LA CURE

FRANCE · COMPANY · INCORPORATED 2013-04-23
KYBE ID: FR-792579047 · 792579047 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CURE
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792579047
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dissolved
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Real-estate civil company (SCI)
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2013-04-23
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4 PL D'ARMES, 01640 JUJURIEUX
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDE-LINE SAUNIERDirecteur—France registry
ESTELLE MARIE ANNE SAUNIERDirecteur—France registry
SEBASTIEN LEGRANDMembre du directoire—France registry
YVAN MAURICE PIERRE GAUTHIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN LEGRAND (officer) matches PEP Sébastien Legrand — Q66500428. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100