DOSSIERS / CUB
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Company dossier

CUB

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484854492 · 484854492 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUB
fr_insee
484854492
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-04
fr_insee
RPT DE LA NATION, IMMEUBLE POINT MEDICAL, 21000 DIJON
fr_insee
68.20B
fr_insee
€234,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXIA DORMOYactiveAS MED VASC DOC COGET HAGEMANN HALLONETdissolvedAUDREY CAYOTactiveBOURGOGNE VAISSEAUXdissolvedCABINET MEDICAL SAINT MICHELdissolvedCAYOT-LOCTINdissolvedCELIA PIRESdissolvedCENTRE DE MASSO-KINESITHERAPIE ET DE REEDUCATION FONCTIONNELLE DU POINT MEDICALdissolvedCYRIL HATEMactiveDIBdissolvedESPACE SANTEdissolvedEST2LactiveESTELLE SHEENA GOETGHEBEURactiveIMMOBILIERE PMIactiveJEAN PAUL FICHEREdissolvedLAURENT NGHIEMactiveMEDECINS DE COTE D ORactiveMELODY RETIEREdissolvedMICHEL CHAPELONdissolved[ND]active

+24 more

People with significant control

4 people
NameRoleFromSource
ALAIN DANIEL FOAHOM KAMWADirecteur—France registry
BRUNO ADRIEN NOEL TOUSSAINTDirecteur—France registry
FRANCOIS-NICOLAS TURPIN WENDLINGDirecteur—France registry
QUANG BAO FELICIEN PHANDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100