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Company dossier

CUBE HEALTHCARE EUROPE TOPCO

FRANCE · COMPANY · INCORPORATED 2019-06-21
KYBE ID: FR-851820746 · 851820746 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CUBE HEALTHCARE EUROPE TOPCO
fr_insee
851820746
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-06-21
fr_insee
18 RUE DU CREUZAT, 38080 L'ISLE-D'ABEAU
fr_insee
64.20Z
fr_insee
€73,971,062
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.

ALMAGE DEMENTIA CONSULTINGactiveAUDIT EXPANSIONactiveCASTEL SAINT HELIERactiveCORALIMMOactiveCUBE HEALTHCARE EUROPE BIDCOactiveCUBE HEALTHCARE EUROPE MIDCOactiveDOMIDEPactiveDOMIDEP CAREactiveFONCIERE BEAUMARCHAISactiveFONCIERE CHARLEMAGNEactiveFONCIERE DU LACactiveFONCIERE DU PASTELactiveFONCIERE DU TOUCHactiveFONCIERE IMPALAactiveFONCIERE MERICIactiveFONCIERE OSIRISactiveFONCIERE TIBAOUSactiveFRAMANactiveGALAactiveGROUPE ALMAGEactive

+37 more

People with significant control

1 people
NameRoleFromSource
PASCAL GUERINPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL GUERIN (officer) matches PEP Pascal Guerin — Q66499778. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100