DOSSIERS / CURTINA
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Company dossier

CURTINA

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-813047016 · 813047016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CURTINA
fr_insee
813047016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-08-12
fr_insee
LD PACCIALONE, 20240 GHISONACCIA
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00.00Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN MARC VENTURIDirecteur—France registry
ALAIN PIERRE JEREMIE VENTURIMembre du directoire—France registry
BRUNO MICHEL CHIODIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE CURTINA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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