DOSSIERS / AB CUBE
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Company dossier

AB CUBE

FRANCE · COMPANY · INCORPORATED 2014-01-02
KYBE ID: FR-490191194 · 490191194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AB CUBE
fr_insee
490191194
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-01-02
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34 BD des Italiens, 75009 PARIS 9E ARRONDISSEMENT
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62.01Z
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10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACTIVE REPARTITIONactiveACT&PLAYactiveAERIMEactiveAGUTEC SERVICESdissolvedANTIQUITE BOUCQdissolvedA STORYdissolvedB3R2 DESIGNdissolvedBEE INN SOLUTIONSdissolvedCALLIODE IIdissolvedCASINOS DU GROUPE BOUCAUactiveCATHERINE GENEVIEVE JOLIVETdissolvedCENTOR 36 SASactiveCENTOR 36 SNCactiveCOPILOT BUILDING COMMISSIONING CERTIFICATIONdissolvedCOWESactiveCRESPEL & DEITERS FRANCEactiveDIPAR DISCHAMP PARTICIPATIONSactiveDOMERGUE CAPITALactiveDRIVEQUANTactiveEXPLOITATION DISTRIBUTION DE VILLEBONactive

+50 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU EDDY DoressePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100