KYBE — See who's really behind any company

Company dossier

CUCINELLA

FRANCE · COMPANY · INCORPORATED 2010-08-09
KYBE ID: FR-488045386 · 488045386 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCUCINELLA

fr_insee

Registration488045386

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2010-08-09

fr_insee

Registered address83 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry47.59A

fr_insee

Employees3

fr_insee

Share capital€80,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2PCVactive ACSPdissolved AMPdissolved BE PARKEDactive BREO CUBE SNCdissolved BREO VISIONdissolved BRET ARCHERANactive BRET PNCactive CENITZdissolved CENITZ 10active CENITZ 3dissolved CENITZ 4dissolved CENITZ 5active CENITZ 6active CENITZ 7active CENITZ AHdissolved CENITZ ERdissolved CONFIDENCEdissolved CT ADVISORYdissolved CVI GAMBETTAdissolved

+39 more

People with significant control

1 people

Name	Role	From	Source
NABIL MANSOUR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100