DOSSIERS / CUCUFATE
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CUCUFATE

FRANCE · COMPANY · INCORPORATED 2020-07-27
KYBE ID: FR-887559052 · 887559052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CUCUFATE
fr_insee
887559052
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-07-27
fr_insee
16 RUE AMPERE, 75017 PARIS
fr_insee
68.20B
fr_insee
€941,085
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALFA DECOdissolvedASSOCIATION JUSTICE POUR TAZMAMARTactiveBLACK BREWERYdissolvedCCJ PRODUCTIONSdissolvedCYRIL PALIXdissolvedDEILEL DOUKHANdissolvedINDIVISION BEN HAMIDA SANDERSactiveINDIVISION G MH SARTORIUSactiveINVESTIR EN FRANCEdissolvedJACQUES AMOYELdissolvedJEAN LOUIS SORMAILactiveLAURA ELIZABETH SANDERSdissolvedLE LYS DOUKHANdissolvedLE MAY FIDUCIAIREdissolvedLOUISA LAOUARIdissolvedMARIE HELENE PINELdissolvedMAURICE BELFERdissolvedNADIR AIT OUARABIactive[ND]active[ND]dissolved

+15 more

People with significant control

7 people
NameRoleFromSource
ANNE CambournacDirigeant—France registry
AXELLE ELEONORE De Biasi-CambournacDirigeant—France registry
DIEGO-ARTURO Matilla-CambournacDirigeant—France registry
FERNANDO Mantilla SerranoDirigeant—France registry
FRANCISCO FERNANDO Matilla-CambournacDirigeant—France registry
JUAN FELIPE Matilla-CambournacDirigeant—France registry
VICTOR ADRIAN Matilla-CambournacDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100