DOSSIERS / GROS CUBE
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Company dossier

GROS CUBE

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891241499 · 891241499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROS CUBE
fr_insee
891241499
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-23
fr_insee
36 RUE JULES KUMER, 69100 VILLEURBANNE
fr_insee
77.11A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANDRE CAMPOS MOREIRAdissolvedARMAN AKOPOVITCH KOTCHARIANactiveASSOCIATION CULTURELLE DE LA JEUNESSE DE NDROUANI TROHOYE FRANCEactiveASSOCIATION LA CALADEactiveASSOCIATION VAGABONDE D'ENCADREMENT CULTUREL ET SPORTIFactiveBINETOU DIALLOactiveCHALMET DALMAIS PREVOTdissolvedCHRISTIAN ROGER BUSSOLINdissolvedDANY NELSON FOMOAdissolvedDAVID ARKADYEVITCH KOSTANDYANdissolvedERIC SOLMINIdissolvedGAYANE AHCOTI ACHOTI AVETISYANdissolvedGROUPE SLFactiveHABOU BOUNGOUROU KOITAactiveJAHOUARD YACOUBIactiveKAMAL YACOUBIdissolvedKAMEL ARROUBYOUdissolvedLA TOUR D'IVOIREdissolvedLUDOVIC FABIEN SATHOUDdissolvedMABROUK BARKAdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
La Tour d'IvoirePrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100