DOSSIERS / PELLION CURIE IMMO
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PELLION CURIE IMMO

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-883953382 · 883953382 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PELLION CURIE IMMO
fr_insee
883953382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-09
fr_insee
3 RUE DE LA PREFECTURE, 21000 DIJON
fr_insee
68.10Z
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CELESTE CARMO MARIE BIZOUARDdissolvedCONDATEactiveCOPROPRIETE PREFECTURE N 3activeCPP INVESTdissolvedGERARD LOUIS DUBIEFdissolvedGFA DE LA VALLEE DU LAYdissolvedGUILLEMINdissolvedIDEFIXdissolvedIMMOARPdissolvedINDIVISION CONDATE CURIE IMMOdissolvedJEAN PAUL ROUGHOLactiveJOLLY-PELLIONdissolvedMARCEL FROMAGEOTdissolved[ND]dissolved[ND]active[ND]activePATRICE PIERRE BAILLYdissolvedPELLION CURIE INVESTdissolvedPELLION INVESTISSEMENTSactivePELLION-ROUSSELdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
DAVID GEORGES HENRI CURIEPrésident—France registry
SEBASTIEN PIERRE CHRISTIAN PELLIONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PELLION CURIE INVEST · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100