DOSSIERS / SCM ALLARD CUBAT
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Company dossier

SCM ALLARD CUBAT

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-310132758 · 310132758 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM ALLARD CUBAT
fr_insee
310132758
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-11-15
fr_insee
2018-11-29
fr_insee
16 RUE GEORGES BOUCHER, 95480 PIERRELAYE
fr_insee
82.19Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE CUBAT DIT CROSAdministrateur—France registry
MAURICE ALLARDDirigeant—France registry

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MAURICE ALLARD (officer) matches PEP Maurice Allard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off