DOSSIERS / CUERNAVACA 2
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Company dossier

CUERNAVACA 2

FRANCE · COMPANY · INCORPORATED 2019-03-04
KYBE ID: FR-848833703 · 848833703 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUERNAVACA 2
fr_insee
848833703
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-03-04
fr_insee
19 ALL DES CEDRES, 78230 LE PECQ
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER BARBAROUXDirecteur—France registry
JEAN-BAPTISTE BARBAROUXDirigeant—France registry
SEBASTIEN BARBAROUXDirigeant—France registry

Risk signals

2 matched
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 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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