DOSSIERS / LE CUBE
← SearchExport PDF
Company dossier

LE CUBE

FRANCE · COMPANY · INCORPORATED 2000-02-09
KYBE ID: FR-429358336 · 429358336 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CUBE
fr_insee
429358336
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-09
fr_insee
2022-04-08
fr_insee
RUE JEAN MONNET, 33270 FLOIRAC
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BATIFASTdissolvedBATI RENOVATIONdissolvedBATI-RENOVATION PEINTUREdissolvedCOOPERATIVE PROMOTION PRODUITS SERVICESdissolvedD.L ECO-SERVICEdissolvedETS AUBREE SARLdissolvedEURL MOTO CHOC 33dissolvedFRANCE DECAPAGEactiveJEAN-PIERRE CHAMARETdissolvedMAISONING RENOV'dissolvedMONGI ZARRADdissolved[ND]dissolvedPHILIPPE UTIELdissolvedRUNNING EXPRESSdissolvedSARL DES TRANSPORTS DUFISdissolvedSCI DES COMBESdissolvedSOC EXPLOITATION TRANSPORTS DUFISdissolvedTECHNIQUE RENOVATION SARLdissolved

People with significant control

4 people
NameRoleFromSource
PAUL LAFUGEAdministrateur—France registry
JEROME LAFUGEDirigeant—France registry
KARINE LAFUGEDirigeant—France registry
PHILIPPE POIRIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE POIRIER (officer) matches PEP Philippe Poirier — Q66499816. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off