DOSSIERS / IMMOCUB
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Company dossier

IMMOCUB

FRANCE · COMPANY · INCORPORATED 2012-03-29
KYBE ID: FR-507707883 · 507707883 · 2 sources
RISK SCORE25MEDIUM RISK

Key facts

dissolved
IMMOCUB
fr_insee
507707883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-29
fr_insee
24 RUE JOHANNES KEPLER, 64000 PAU
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERMAIN LACOSTEDirecteurFrance registry
FILSASA INTERNATIONALMembre du directoireFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-24

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif