DOSSIERS / 76CURIAL
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Company dossier

76CURIAL

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881211940 · 881211940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
76CURIAL
fr_insee
881211940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-03
fr_insee
1 RUE PAUL DELAROCHE, 75016 PARIS
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE TOLEDANODirigeant—France registry
OLIVIER ToledanoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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