DOSSIERS / CUBINVEST
← SearchExport PDF
Company dossier

CUBINVEST

FRANCE · COMPANY · INCORPORATED 2010-08-24
KYBE ID: FR-524277167 · 524277167 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CUBINVEST
fr_insee
524277167
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-24
fr_insee
530 RUE RAYMOND RECOULY, 34070 MONTPELLIER
fr_insee
41.10A
fr_insee
€1,200
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.

AADENAdissolvedAKATESSdissolvedALTERINOVactiveASSOCIATION DE PATIENTS & D'AIDANTS POUR LA PREVENTION, LE TRAITEMENT, LA LUTTE CONTRE LES MALADIES CHRONIQUES, L'EXCactiveASU M SYNERGIEactiveAZEDDIOU D.T.A CONSTRUCTIONdissolvedBDE ELECTRICITEdissolvedBFEactiveBODYNOVdissolvedBODYNOVdissolvedCHEIKH SADIBOU FALLdissolvedCONEX SPORT CONSEILactiveCRISTAL BUSINESS DEVELOPPEMENTdissolvedCRISTAL CONSEIL BUSINESSdissolvedCRISTAL FINANCES CONSEILSdissolvedCUBE PRIMEXIAdissolvedDCB GENERATION & ALLIANCEdissolvedEURL SAS EXPRESSactiveFABIEN GHISLAIN NICOLAS VILLAGORDOactiveFABIEN GUY GUZMANdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE SALENDROTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-12

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire