KYBE — See who's really behind any company

Company dossier

3 AU CUBE

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-987731304 · 987731304 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal name3 AU CUBE

fr_insee

Registration987731304

fr_insee

Statusactive

fr_insee

TypeCivil company (means, SCM)

fr_insee

Incorporated2024-03-27

fr_insee

Registered address2 ALL Nicolas Copernic, Le Stelycube, 42400 Saint-Chamond

fr_insee

Industry68.20B

fr_insee

Share capital€120,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2GDdissolved 3C INVESTdissolved 3CT IMMOactive ACC TRANSMISSIONdissolved AGENCE TCBactive AJIdissolved AJNCdissolved ALLIANCE PLUSdissolved ALLIANCE PLUSdissolved ANDRE DAUPHYdissolved ARTHURdissolved AUDEXIMMOdissolved AUTONOMIE ACCESS HABITATdissolved BAFYdissolved BLACK PEAKactive BLAVOZYdissolved BRON INVESTdissolved CACESIactive CASSOU FINANCEdissolved CG BATdissolved

+84 more

People with significant control

6 people

Name	Role	From	Source
M.A.V.H.	Membre du directoire	—	France registry
PALM INVEST	Membre du directoire	—	France registry
TOUR INVEST	Membre du directoire	—	France registry
Florent Henri COLLARD	Président	—	France registry
Marylise BOUCHUT	Président	—	France registry
Virginie JOY	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100