DOSSIERS / CUERNAVACA
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Company dossier

CUERNAVACA

FRANCE · COMPANY · INCORPORATED 2015-12-14
KYBE ID: FR-815232483 · 815232483 · 2 sources
RISK SCORE66HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUERNAVACA
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815232483
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dissolved
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Real-estate civil company (SCI)
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2015-12-14
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19 ALL DES CEDRES, 78230 LE PECQ
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER BARBAROUXDirecteur—France registry
DOMINIQUE CENTASSIDirigeant—France registry
JEAN-BAPTISTE BARBAROUXDirigeant—France registry
SEBASTIEN BARBAROUXDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUERNAVACA 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 66?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score66/100