DOSSIERS / CUBE LOGEMENT
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Partnership dossier

CUBE LOGEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2025-04-18
KYBE ID: FR-934615857 · 934615857 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CUBE LOGEMENT
fr_insee
934615857
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2025-04-18
fr_insee
54 RUE de Clichy, 75009 Paris
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

40BEREGOVOYactiveACPA STUDIOS PARIS CENTREdissolvedAESdissolvedAGNES JOLLYactiveASSOCIATION DE FINANCEMENT ELECTORALE RASSEMBLEMENT AVEC DELPHINE BURKLI POUR LE 9E -PARISactiveAUREAD CONSULTINGactiveBERNARD ALEPEEdissolvedBRENDA BENHARBONactiveBruno Sebastian BergeroactiveCARBON4 FINANCEactiveCARBONE 4dissolvedCARBONE 4 HOLDINGdissolvedCBLF AVOCATSactiveDANCING JAZZactiveFONDS DE DOTATION FONDS DEMAIN SUR TERREactiveFRANCOISE ANDREdissolvedFRANCOISE GUINETdissolvedGASTON ERRERAdissolvedGROUPEMENT D'EMPLOYEURS PERGALactiveHUGUETTE BERTRANDdissolved

+50 more

People with significant control

6 people
NameRoleFromSource
A4MTDirigeant—France registry
APESDirigeant—France registry
CEREMADirigeant—France registry
Elisabeth CLEMENTDirigeant—France registry
IFPEBDirigeant—France registry
Laurent Serge ARNAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100