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Company dossier

LE CUBE

FRANCE · COMPANY · INCORPORATED 2010-08-18
KYBE ID: FR-524332533 · 524332533 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE CUBE

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Registration524332533

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-08-18

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Dissolved2020-03-20

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Registered address1 B RUE PAUL LOUBET, 26200 MONTELIMAR

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Industry68.20B

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BAT MENdissolved BATMEN LOGISTIQUEactive BATOdissolved CLOS DU CERCLEdissolved FAMILY OFFICE AND SPORTSdissolved GARGANTUAactive LA GIRELLEdissolved L'ATELIER DE L'ECOLAVAGEactive LE 134dissolved LE 1 BISdissolved LE CLOS VEYEdissolved LES DEUX PINSdissolved LES MYRTESdissolved MENKAactive NOLIMIT INVEST 1dissolved OCTANT PATRIMOINEdissolved RIVER INVEST IMMOdissolved SARL BATMEN PROMOTIONdissolved SARL DEBATOdissolved SARL LES ECHAUNESdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
BAT MEN	Dirigeant	—	France registry
FREDERIC TOLON	Président	—	France registry
NICOLAS GUY SYLVAIN BARBIER	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2020-03-20Dissolved / struck off