DOSSIERS / LE CUBE ROUGE
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Company dossier

LE CUBE ROUGE

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851828913 · 851828913 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
LE CUBE ROUGE
fr_insee
851828913
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-06-24
fr_insee
270 BD RASPAIL, 75014 PARIS
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47.79Z
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1
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€1,000
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Companies at this address

62 total

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

ABA NEWTECHactiveADELANTE AVOCATactiveANAIS GOGAactiveANNE VIRGINIE BRULLERactiveAUDE MARIE PASCALE JACQUELINE MERCIERactiveAUDREY CAROLE OUTILactiveCABINET SANTE FEMMES RASPAILdissolvedCANCHELdissolvedCécile LEANGactiveCLAIRE ISABELLE PELLETIERactiveCOLETTE SCHNERBdissolvedCONCILIUMdissolvedCONSTANCE LABADIEactiveDA ROS ASSOCIESdissolvedD.E.I.P.F.GdissolvedDIMITRI ALEXIS CHARLES GRATIAactiveERIC FRANCOIS ANDRE CANCHELactiveETIENNE FRANCOIS ROULLETdissolvedFELICIA BLOCHdissolvedFRANCOISE CASTAGNEdissolved

+42 more

Connections

6 links
Shared operator — likely the same administrator
BOULANGERIE GODIN-ACREMENTShared officer / director · 7 share thisNEWBERRY SPRINGSShared officer / director · 7 share thisAIESShared officer / director · 7 share thisSCI LE CUBE ROUGEShared officer / director · 7 share thisSCI MICHASShared officer / director · 7 share thisSCI ROMEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEROME GodinDirigeant—France registry
VINCENT OlivierPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CUBE ROUGE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100