DOSSIERS / LE CUBE
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Company dossier

LE CUBE

FRANCE · COMPANY · INCORPORATED 2014-11-24
KYBE ID: FR-807952775 · 807952775 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE CUBE
fr_insee
807952775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-24
fr_insee
2023-05-10
fr_insee
2 CHE DU COULOUVRIER, 69410 CHAMPAGNE AU MONT D'OR
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

120 BOULEVARD DE MENILMONTANTdissolved2 C AMENAGEMENTdissolvedALFORTVILLE VERONdissolvedAUDENGE CARDOLLEdissolvedCAP-COR INVESTISSEMENTdissolvedCHEVILLY CRETTEdissolvedCL INVESTdissolvedCONFLANS LE GUENdissolvedCOULOMMIERS STRASBOURGdissolvedCOURDIMANCHE FLEURYdissolvedDOMAINE DE L'ENTAYdissolvedFONCIERE CAP-CORdissolvedGAGNY VERSAILLESdissolvedGRISY FONTAINEdissolvedISSY LES MOULINEAUX MICHELETdissolvedLA GARENNE BONALdissolvedLA ROCHE CURIEdissolvedLE 35dissolvedLE CLOS SAINT FRANCOISdissolvedLE DIORAMAdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JEAN-DOMINIQUE PAUL CAPELLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off