DOSSIERS / BCUBE
← SearchExport PDF
Company dossier

BCUBE

FRANCE · COMPANY · INCORPORATED 2018-05-04
KYBE ID: FR-839390655 · 839390655 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BCUBE
fr_insee
839390655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-04
fr_insee
208 Q CHE DE RAMELET MOUNDI, 31170 TOURNEFEUILLE
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE MARTINE MARIE DELADERRIEREDirigeant—France registry
FREDERIC LEON BARKATEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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