DOSSIERS / LE CUBE GARGES
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LE CUBE GARGES

FRANCE · GOVERNMENT BODY · INCORPORATED 2023-03-29
KYBE ID: FR-923309934 · 923309934 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LE CUBE GARGES
fr_insee
923309934
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2023-03-29
fr_insee
AV DU GENERAL DE GAULLE, 95140 GARGES-LES-GONESSE
fr_insee
84.12Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AARON MARELLIdissolvedABDELGHANI HIRMANIdissolvedASLAM MOHAMMADdissolvedBEGUM TAZEENdissolvedBLANC 95dissolvedCHAFIA DEHBIdissolvedESPACE BUREAUXactiveESPACE MODE SARLdissolvedETS HANIFA FRERESdissolvedEURL GONESSES PRIMEURS 95dissolvedEVAUTOdissolvedFAOUZI GUIZANIdissolvedFRANCE LOVELYdissolvedGARGES SARCELLES ECHAPPEMENTdissolvedLAHOUSSINE MOUJATdissolvedL OASISdissolvedMODERN GARAGEdissolvedMOHAMED MEJAIdissolvedMOHAMMED HARIMdissolvedNORDINE HAMOUCHEdissolved

+17 more

People with significant control

34 people
NameRoleFromSource
ADELINE ROLDAO-MARTINSDirigeant—France registry
ALAIN JACQUES MARCEL BENARDDirigeant—France registry
ALEXANDRE FATIH KARACADAGDirigeant—France registry
ANNE-SOPHIE ELISE VALERIE FRARIERDirigeant—France registry
BENOIT ALBERTO JIMENEZDirigeant—France registry
BENOIT NAGELDirigeant—France registry
BERARD MARIE GUNOTDirigeant—France registry
CAROL-ANN HOLZBERGERDirigeant—France registry
DANIEL MARIE JACQUES HAQUINDirigeant—France registry
GILLES RAYMOND PIERRE VERCKEN DE VREUSCHMENDirigeant—France registry
GISELE PETANDirigeant—France registry
ISABELLE FATEMEH ATESHEH TABATABAI-YAZDIDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE BLAZY (officer) matches PEP Jean-Pierre Blazy — Q66499687. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BLAZY (officer) matches PEP Jean-Pierre Blazy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100