DOSSIERS / CURACAO 1
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Company dossier

CURACAO 1

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837591825 · 837591825 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CURACAO 1
fr_insee
837591825
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-02-20
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24 AV VICTORIA, 75001 PARIS
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
BRUNO CarsentiDirigeant—France registry
HPSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100