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Company dossier

CUBO FRANCE

FRANCE · COMPANY · INCORPORATED 2022-06-20
KYBE ID: FR-914716634 · 914716634 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
CUBO FRANCE
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914716634
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-20
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2023-01-11
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27 AV DE VERDUN, 88100 SAINT-DIE-DES-VOSGES
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46.73A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KARIM WAHRANIAdministrateurFrance registry
SENTURK DURANDirecteur général déléguéFrance registry
HUSEYIN YILMAZPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HUSEYIN YILMAZ (officer) matches PEP Hüseyin Yılmaz — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off