DOSSIERS / LEBOX
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Company dossier

LEBOX

FRANCE · COMPANY · INCORPORATED 2001-12-20
KYBE ID: FR-315828574 · 315828574 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LEBOX
fr_insee
315828574
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-12-20
fr_insee
53 BD DE LA VILLETTE, 75010 PARIS
fr_insee
52.21Z
fr_insee
€12,806
fr_insee

Companies at this address

78 total

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

AHMED NAIT SIDIdissolvedALBAN RASSIERactiveALICE RECHARDactiveANNE LAURE HAMELdissolvedANTOINE TEZENAS ASSOCIATESactiveCAROLINE GONZALEZactive@CHAMPAdissolvedCHLOE HAUTECOUVERTUREactiveCHLOE STENGELdissolvedCLAUDE DAVID CHLIWNERdissolvedCLEMENTINE MARIE VALADIEdissolvedDAVID HADDADactiveDAVID HAGEGEdissolvedD&D IMMOBILIERdissolvedDOMAINE VINDASCAdissolvedDOMAINE VINDASCAactiveERIC NOEL DRESCOdissolvedEVANNdissolvedFABIEN LIONEL ANSELdissolvedFAICAL GUERCHIdissolved

+58 more

Connections

9 links
Shared operator — likely the same administrator
ESSACHE IMMOBILIERShared officer / director · 2 share thisSCI PARIS PANTIN 54Shared officer / director · 2 share thisRESIDENCE AZURShared officer / director · 2 share thisSCI PARIVICShared officer / director · 2 share thisSCI MAZELLESShared officer / director · 3 share thisSCI WORTHALTERShared officer / director · 3 share thisSCI JAKANYShared officer / director · 4 share thisSCI 4I RUE DE TURENNEShared officer / director · 4 share thisSOURCE SAUVEGARDEShared officer / director · 4 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

11 people
NameRoleFromSource
ANNIE MARIE CETERDirigeant—France registry
BETTY GRYKIEDirigeant—France registry
CHAJA ESTHER CETERDirigeant—France registry
CHARLES ZLOTOGURADirigeant—France registry
ELISABETH HAJDENBERGDirigeant—France registry
HENRI HAJDENBERGDirigeant—France registry
JEANNINE CETERDirigeant—France registry
RAYMONDE SZAMESDirigeant—France registry
SERGE HAJDENBERGDirigeant—France registry
SERGE WorthalterDirigeant—France registry
NOEL PERRAUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100