DOSSIERS / BOX 35
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Company dossier

BOX 35

FRANCE · COMPANY · INCORPORATED 2009-08-19
KYBE ID: FR-514351543 · 514351543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOX 35
fr_insee
514351543
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2009-08-19
fr_insee
22 RUE Henri Barbusse, 22 A 28, 92110 Clichy
fr_insee
68.20B
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADA COURTAGEdissolvedANDRE CHADEAU CONSEILSdissolvedANZIN LOGISTIQUEdissolvedARMADILLO SELF STOCKAGEdissolvedATELIER MULTI-SERVICES TAXIRAMAdissolvedBOX 69dissolvedBOX HERAULTdissolvedBOX RENTdissolvedCANNADAdissolvedCTS METROLOGIEdissolvedECABdissolvedECOLE SUPERIEURE DU TAXIactiveEQUI DEVELOPPEMENTdissolvedFINANCIERE CLICHY ANATOLE FRANCEdissolvedG 7 CAPITALdissolvedG7 RADIO RAD ART APPELactiveG7 TAXI PERSPECTIVESdissolvedG7 TAXI SERVICE ASSURANCESactiveGAMMA SOLUTIONSdissolvedHOMEBOX DISTRIBUTIONdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
LOIC MAX RAYMON PILIBBOSSIANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100