DOSSIERS / LE CABINET DES CURIOSITES
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Company dossier

LE CABINET DES CURIOSITES

FRANCE · COMPANY · INCORPORATED 2015-03-31
KYBE ID: FR-810460493 · 810460493 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LE CABINET DES CURIOSITES
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810460493
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dissolved
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Simplified joint-stock company (SAS)
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2015-03-31
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16 RUE LINNE, 75005 PARIS
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47.19B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHER CoustetDirecteur général délégué—France registry
PIERRE DurandPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Durand (officer) matches PEP Pierre Durand — Q66501427. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Durand (officer) matches PEP Pierre Durand — Q66500959. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100