DOSSIERS / CUBILIE MAX MARATUECH A
← SearchExport PDF
Company dossier

CUBILIE MAX MARATUECH A

FRANCE · COMPANY
KYBE ID: FR-788140010 · 788140010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CUBILIE MAX MARATUECH A
fr_insee
788140010
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
11100 MONTREDON-DES-CORBIERES
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCENT DES CORBIERESactiveALBERT DEJEANdissolvedANDRE JACQUES REMI CASTERAactiveCHRISTIAN ANDRE RENE VALLOTdissolvedCLAUDE SCALAdissolvedCLEMENT DULASdissolvedCOMITE DES FETES MONTREDON DES CORBIERESactiveDOMAINE SAINTE CROIXdissolvedFRANCINE ORRITactiveFRANCIS COLINdissolvedFRANCIS JEAN SYLVAIN ESCAREactiveFRANCIS VILLEFRANQUEdissolvedGEORGES DOUNATdissolvedGEORGES LOZANOactiveGERARD TENAactiveGILBERT DELTEILdissolvedHENRI PAUL SERGE ROUZAUDdissolvedJACQUES BEAUSSARTdissolvedJACQUES CIDactiveJEAN ESTRUCHdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100