DOSSIERS / CUPULA MAGNA
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Company dossier

CUPULA MAGNA

FRANCE · COMPANY · INCORPORATED 2013-10-16
KYBE ID: FR-795336072 · 795336072 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CUPULA MAGNA
fr_insee
795336072
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2013-10-16
fr_insee
15 RUE GOUGEARD, 72000 LE MANS
fr_insee
86.22C
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AJCdissolvedAMBITION STREETWEARdissolvedCABINET FINANCEMENTS DE L'IMMOBILIERactiveCOMITE DEP CONTRE LE CANCER DE LA SARTHEactiveC.R.L.C (SOCIETE DE COMMISSARIAT ET REVISION LEGALE DES COMPTES)dissolvedDAMIEN PILONdissolvedD.B.H.dissolvedEDMOND LALANDEdissolvedFINEXMAdissolvedGROUPE GOUGEARDdissolvedGROUP FOXdissolvedHUBERT DEGANactiveINGENIERIE ROUTIERE PAYS DE LOIREdissolvedINSPIRATION FRANCEdissolvedJEAN LOUIS FORESTdissolvedJEAN-PIERRE GOUJONdissolvedLAURENT BADINdissolvedLAURENT RENE MADELONdissolvedLOC AERO SERVICESactiveNADEGE GERBIERactive

+12 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LORINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100