DOSSIERS / SAS CUBHOH
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Company dossier

SAS CUBHOH

FRANCE · COMPANY · INCORPORATED 2020-03-17
KYBE ID: FR-882455355 · 882455355 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAS CUBHOH
fr_insee
882455355
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-03-17
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26 RUE JEAN MERMOZ, 31140 FONBEAUZARD
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62.01Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID DUBEZDirecteur général délégué—France registry
PHILIPPE BOISSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BOISSON (officer) matches PEP Philippe Boisson — Q66499707. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100