DOSSIERS / KUBAK
← SearchExport PDF
Company dossier

KUBAK

FRANCE · COMPANY · INCORPORATED 2024-09-02
KYBE ID: FR-932395601 · 932395601 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KUBAK
fr_insee
932395601
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-02
fr_insee
57 RUE VICTOR HUGO, HELLEMMES-LILLE, 59260 Lille
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CENGIZ AKUSDirecteur—France registry
A.C.D.IMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100