DOSSIERS / CUBE
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Company dossier

CUBE

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928586973 · 928586973 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CUBE
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928586973
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active
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Simplified joint-stock company (SAS)
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2024-05-16
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7 RUE Blanche, 75009 PARIS 9E ARRONDISSEMENT
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56.10A
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€6,000
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Connections

10 links
Shared operator — likely the same administrator
GUIZHOUShared officer / director · 4 share thisTASTELL SARLShared officer / director · 4 share thisSCI M&RShared officer / director · 4 share thisNicolas MoreauShared registered address · 8 share thisLES ARTISTESShared registered address · 8 share thisMAD FAMShared registered address · 8 share thisK.I.T. GROUP FRANCEShared registered address · 8 share thisAUX DELICES D'ANVIShared registered address · 8 share thisWATABE EUROPEShared registered address · 8 share thisClotilde DananShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
XIAOCHUAN CHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

XIAOCHUAN CHEN (officer) matches PEP Chen Xiaochuan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100