DOSSIERS / LE CUBE
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Company dossier

LE CUBE

FRANCE · COMPANY · INCORPORATED 2011-06-15
KYBE ID: FR-532925104 · 532925104 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CUBE
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532925104
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dissolved
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Limited liability company (SARL)
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2011-06-15
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42 RUE DE DORTAN, 01100 OYONNAX
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93.29Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIEN GILBERT FELIX ADLINEPrésident—France registry
DENIS JOLYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS JOLY (officer) matches PEP Denis Joly — Q66500130. Apply enhanced due diligence.

Risk journey — why 16?

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