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Company dossier

LES BOXES DE TOULON

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529117079 · 529117079 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLES BOXES DE TOULON

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Registration529117079

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2010-12-20

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Registered address28 RUE HENRI BARBUSSE, 22, 92110 CLICHY

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Industry68.20B

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Employees3

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BOX 38active LES BOXES D'ANNECYdissolved LES BOXES D'AUBERVILLIERSdissolved LES BOXES DE COURCOURONNESdissolved LES BOXES DE NANTEUILdissolved LES BOXES DE SCHILTIGHEIMdissolved LILLE LOGISTIQUEdissolved MGF LOGISTIQUEdissolved MGF TRANSPORT MANAGEMENT SYSTEMdissolved NEUILLY LOCATIONdissolved

People with significant control

1 people

Name	Role	From	Source
CEDRIC LAURENT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-12-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals

+16

Business fragmentation

+14

Batch-formation cluster

Composite risk score30/100