DOSSIERS / LA BOITE A SERVICES
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Company dossier

LA BOITE A SERVICES

FRANCE · COMPANY · INCORPORATED 2006-01-27
KYBE ID: FR-488305210 · 488305210 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BOITE A SERVICES
fr_insee
488305210
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2006-01-27
fr_insee
27 BD SADI CARNOT, 95880 ENGHIEN-LES-BAINS
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96.09Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE GRANGERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN PIERRE GRANGER (officer) matches PEP Jean-Pierre Grange — Q66500056. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100