DOSSIERS / CUBE DE VERRIERES
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Company dossier

CUBE DE VERRIERES

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531492270 · 531492270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CUBE DE VERRIERES
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531492270
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dissolved
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Real-estate civil company (SCI)
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2011-04-05
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24 RUE DE VERRIERES, 92220 BAGNEUX
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
LIBRE COURSShared officer / director · 3 share thisSCI MAYAShared officer / director · 3 share thisL IMMOBILIERE CHATEAUBRIANTShared officer / director · 3 share thisAVION BLEUShared officer / director · 3 share thisBIT COMPUTER SRLShared officer / director · 5 share thisSCI AUX MURMURESShared registered address · 5 share thisNERVO CONFEZZIONI S.R.L.Shared officer / director · 5 share thisDORELLY SRLShared officer / director · 5 share thisJEAN BAPTISTE BEAUMINShared registered address · 5 share thisNELCHIV TRANS SRLShared officer / director · 5 share this[ND]Shared registered address · 5 share thisAnass SAlhiShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GILLES PHIPPENDirecteur—France registry
JACQUES COURRIERDirecteur—France registry
SILVIA MUSATDirigeant—France registry
SOPHIE CAILLOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100