DOSSIERS / JM BOX
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Company dossier

JM BOX

FRANCE · COMPANY · INCORPORATED 2010-08-05
KYBE ID: FR-524172616 · 524172616 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JM BOX
fr_insee
524172616
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-05
fr_insee
18 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE DIMITROVdissolvedC 6 NETdissolvedCAPUCINE CORBEELSdissolvedCATHERINE MENUdissolvedCORNELIA CIUREAdissolvedCROISIERE CLUBdissolvedDALMAJIdissolvedEDEN BEAUTEdissolvedEVOHE VOYAGESdissolvedEXPOMEDIAdissolvedGRAINE DE SALADESdissolvedINSTITUT DE BEAUTE TARASactiveJEAN THIERRY GAMPERT EDITION ORGANISATIdissolvedKARL APARICIO DEQUIREZactiveKOVAdissolvedLA TABLE D'EMMAdissolvedLUCIENNE SEBAOUNdissolved[ND]activeODILE AUBEdissolvedRENE LEON CHARLES LARDOTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LY HUN HUAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100