DOSSIERS / LACUBE
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Company dossier

LACUBE

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900919879 · 900919879 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LACUBE
fr_insee
900919879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-29
fr_insee
3 PL DES PLATANES, 09310 LES CABANNES
fr_insee
68.20B
fr_insee
€400,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING LACUBEDirigeant—France registry
JASON LACUBEDirigeant—France registry
PHILIPPE DOMINIQUE LACUBEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MAISON LACUBE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100