DOSSIERS / SUBACO
← SearchExport PDF
Company dossier

SUBACO

FRANCE · COMPANY · INCORPORATED 2019-09-02
KYBE ID: FR-853503639 · 853503639 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SUBACO
fr_insee
853503639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-09-02
fr_insee
20 RUE JOSEPH DIJON, 75018 PARIS
fr_insee
56.10A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAYUMI KuboPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100