DOSSIERS / STAR BOX
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Company dossier

STAR BOX

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520058751 · 520058751 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
STAR BOX
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520058751
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dissolved
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Simplified joint-stock company (SAS)
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2010-02-09
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2018-07-10
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129 B AV GABRIEL PERI, 93370 MONTFERMEIL
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58.29C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE MICHELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MICHEL (officer) matches PEP Michel Claudel — Q66500744. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off