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Company dossier

LA BOITE A MARON

FRANCE · COMPANY · INCORPORATED 2003-09-29
KYBE ID: FR-450186432 · 450186432 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA BOITE A MARON

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Registration450186432

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-09-29

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Registered address3 B RUE DE LA REUNION, 75020 PARIS

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Industry74.10Z

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Share capital€7,500

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Companies at this address

15 total

Andy Garciaactive BEZZA YOUKANEdissolved ISIDORO DOS SANTOS AFONSOdissolved JEAN MICHEL PICOTdissolved MALEK GHANEMdissolved MEDERA PARISactive MJCdissolved MOHAMMED HELLALdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved RAPHAEL LALONNIERactive SONU DARYANANIdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI SCARLETTE, SOCIETE EN LIQUIDATIONShared officer / director · 4 share this LES MASCAREIGNESShared officer / director · 4 share this BELLEVOIXShared 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

1 people

Name	Role	From	Source
MARIE Bouillon	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100