DOSSIERS / LE CUBE IMMO 44
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Company dossier

LE CUBE IMMO 44

FRANCE · COMPANY · INCORPORATED 2023-07-26
KYBE ID: FR-977875574 · 977875574 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LE CUBE IMMO 44
fr_insee
977875574
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-26
fr_insee
1 RUE Edouard Nignon, 44300 Nantes
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AEC COMMISSARIATSdissolvedBAZILANDdissolvedBAZILAND 85activeCHALLANS IMMO 85activeCOCERTO 2.20activeCOCERTO 2.25dissolvedCOCERTO & ASSOCIESdissolvedCOCERTO & ASSOCIESdissolvedCOCERTO DEVELOPPEMENTactiveCOCERTO ENTREPRISEactiveCOCERTO MANAGERSactiveDIFFERENCE AUDITdissolvedERDRE IMMOdissolvedFINANCIERE DE LA RIGOURDIEREdissolvedFINANCIERE DES BAZINIERESdissolvedLA DIGUEdissolvedLE LAB'COCERTOdissolvedLES HAUTS DE LA RIGOURDIEREdissolvedLES MARAIS SALANTS 44activeLE SOLEIL COUCHANTdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
Philippe SANQUERDirecteur général délégué—France registry
Stéphane CHAZEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100