DOSSIERS / KUBE CAPITAL
← SearchExport PDF
Company dossier

KUBE CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881556112 · 881556112 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KUBE CAPITAL
fr_inpi
881556112
fr_inpi
dissolved
fr_inpi
Simplified joint-stock company (SAS)
fr_inpi
2020-02-19
fr_inpi
5 RUE COLUCHE, 57280 MAIZIERES-LES-METZ
fr_inpi
€100
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGW LOCATIONactiveAUTOBESTdissolvedAUTODEPOT 57dissolvedBAGDADI ZERGUINEdissolvedDBN LASERdissolvedDURAND ENVIRONNEMENTactiveEXELGOMdissolvedFALL TRANSPORT INTERNATIONALdissolvedGRDF IMMOactiveGROUPE DENIZ FRERESdissolvedIMAG'IN COMMUNICATIONdissolvedKUBE IMMOBILIERdissolvedLES METALLIERS DU GRAND ESTdissolvedLGN FRANCEdissolvedNASREDINE KRAOUCHEdissolvedPATRICK DELALANDEdissolvedSAS HAAS TRADING COMPAGNYdissolvedSAS SELLING CARSdissolvedSERRURERIE METALLERIE 57dissolvedSTEF AUTO LORRAINEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Pascal HaasPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100