DOSSIERS / CURAE
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Company dossier

CURAE

FRANCE · COMPANY · INCORPORATED 2024-06-11
KYBE ID: FR-929681211 · 929681211 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CURAE
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929681211
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active
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Real-estate civil company (SCI)
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2024-06-11
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69 RUE de Leval, 59249 Aubers
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Jean-Michel CAMBRAIDirecteur—France registry
Martin CAMBRAIMembre du directoire—France registry
Sylvie HENDRYCKSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100