DOSSIERS / OUT OF BOX
← SearchExport PDF
Company dossier

OUT OF BOX

FRANCE · COMPANY · INCORPORATED 2006-09-07
KYBE ID: FR-482356771 · 482356771 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OUT OF BOX
fr_insee
482356771
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-09-07
fr_insee
7 AV de Birmingham, 69004 Lyon
fr_insee
59.11B
fr_insee
6
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
COME CELESTE IACHELLAactiveDOCTEUR PLATdissolvedDominique Christian Marie PLATactiveFRANCK RENE MARC MEYERactiveHADOM ETANCHEITEdissolvedJOO-BELDON FAYSSE TITULAIRE D'UN OFFICE DE COMMISSAIRE DE JUSTICEactiveJOSIANE MARIE MERMETactiveLAPRESLEactiveLA SALLE DE DANSEactivelounis khechabadissolvedMAHSA AMIRARAGHIdissolvedMELAHANA HAMOUDIdissolvedMJ LYONdissolved[ND]active[ND]active[ND]dissolvedNOE WILLIAM MARIE PLATdissolvedPAUL BRUYEREdissolvedQuentin Benjamin CastilloactiveSCI IMMO LYON IVdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
CHARLES-HENRI VINCENTPrésident—France registry
JOCELYN EMMANUEL BERTRAND RAULTPrésident—France registry
OLIVIER ALEXIS PLAUTE DIT LEBRUNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100