DOSSIERS / CUBIC CONCEPT SARL
← SearchExport PDF
Company dossier

CUBIC CONCEPT SARL

FRANCE · COMPANY · INCORPORATED 1995-11-06
KYBE ID: FR-402755417 · 402755417 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CUBIC CONCEPT SARL
fr_insee
402755417
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-11-06
fr_insee
1 RUE DES FRERES LUMIERE, 78310 COIGNIERES
fr_insee
82.99Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALKEORdissolvedARCHI.MEDactiveA.S.M BAZARdissolvedASSIST GESTION ET COMPTAdissolvedBOKOactiveBPS INFORMATIQUEdissolvedCAFTANS DENIZEdissolvedC.D.V. COIGNIERESactiveCHOUAIB HAMDANEdissolvedCHRISTOPHE JANOWSKIactiveCOIGNIERECOactiveCORINNE CHAPONdissolvedCOUCOUS J.A.LdissolvedDATA FIBREdissolvedDECOBATdissolvedDFP GENERALEdissolvedDIEGactiveDIGITEC INFOdissolvedDINARDISdissolvedDOMINGOS LOPES DE MOURAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
SOULIE JEAN-PIERREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

SOULIE JEAN-PIERRE (officer) matches PEP Jean-Pierre Soulier — Q66500803. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100