KYBE — See who's really behind any company

Company dossier

BOXMART

FRANCE · COMPANY · INCORPORATED 2003-03-06
KYBE ID: FR-410458301 · 410458301 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBOXMART

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Registration410458301

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-03-06

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Dissolved2022-05-24

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Registered address11 B AV JOFFRE, 92380 GARCHES

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Industry74.8K

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Share capital€8,385

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGENCE LES MARECHAUXdissolved ASSINIEdissolved CRACKSMAN SPORT MANAGEMENTdissolved DYLAN DUQUEdissolved GH PRESTIGE & CONSEILSactive HAYM EMILE BARAZAdissolved MARTIN LORENZOactive [ND]dissolved NICOLAS JACQUES JULIEN MARTINdissolved SALIE PRODUCTIONdissolved SARL S.E.R.dissolved SCI DECKERdissolved SEBASTIEN RAVETdissolved TEINTURERIE DE LA GAREdissolved TRICOCHE SARLdissolved

People with significant control

1 people

Name	Role	From	Source
MICHEL PEREZ	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL PEREZ (officer) matches PEP Michel Perez — Q66501380. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-05-24Dissolved / struck off