DOSSIERS / RAIN CUBE
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Company dossier

RAIN CUBE

FRANCE · COMPANY · INCORPORATED 2007-06-06
KYBE ID: FR-498246701 · 498246701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
RAIN CUBE
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498246701
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dissolved
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Simplified joint-stock company (SAS)
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2007-06-06
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2013-01-11
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RUE DES BOULEAUX, Z.I., 01460 PORT
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36.00Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE BRUNETDirecteur général délégué—France registry
JEAN-PIERRE CARMINATIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BRUNET (officer) matches PEP Jean-Pierre Brunet — Q66499435. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE CARMINATI (officer) matches PEP Jean-Pierre Carminati — Q66501366. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off