DOSSIERS / ACUBE
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Company dossier

ACUBE

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-493097562 · 493097562 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACUBE
fr_insee
493097562
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-05
fr_insee
29 AV HOCHE, 75008 PARIS
fr_insee
71.11Z
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

107 PAUL DOUMERdissolved10 BNactive10 LABICHEdissolved116 RIVOLIactive12 CHAUDRONdissolved14 ALFRED ROLLdissolved151 BILLANCOURTactive15 COLISEEdissolved22 LUBECKdissolved36 HAIE COQdissolved5 CROISETTEdissolved68 TNactive85-87 JEAN JAURESdissolvedABIGESTIMdissolvedANDRE JACQUES CLAUDE MOTTETdissolvedAUGUSTIN PINEAUdissolvedAUREVIA GLOBAL ADVISORSactiveAUREVIA GLOBAL GERANGEactiveBF2dissolvedBF3dissolved

+92 more

People with significant control

1 people
NameRoleFromSource
ABDELKADER AyadPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100