DOSSIERS / BLACK BOX
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Company dossier

BLACK BOX

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531382166 · 531382166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BLACK BOX
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531382166
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dissolved
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Real-estate civil company (SCI)
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2011-03-30
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5 ALL ROBINSON, VILLA CRUSOE - LE PYLA-SUR-MER, 33260 LA TESTE-DE-BUCH
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68.20B
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€200
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Connections

12 links
Shared operator — likely the same administrator
AML INVEST 1Shared officer / director · 5 share thisBLACK RAINShared officer / director · 5 share thisLES ZAMOUREUX DU FERRETShared officer / director · 5 share thisBLACK RACEShared officer / director · 5 share thisSCP TITULAIRE D'UN OFFICE NOTARIAL PATRICK FABRE EMMANUEL MASSENET ET EMMANUELLE GALHAUD NOTAIRES ASSOCIESShared officer / director · 7 share thisCOVENT GARDENShared officer / director · 7 share thisLES DEUX OURSONSShared officer / director · 7 share thisSCEA MOULIN GALHAUDShared officer / director · 7 share thisLES MARMOTTES DE ROCHEBRUNEShared officer / director · 7 share thisKINGSMANShared officer / director · 7 share thisHYDE PARKShared officer / director · 7 share thisBLACK RIVERShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE MOREAUDirigeant—France registry
ARSENE GABRIEL GUSTAVE MOREAU GALHAUDDirigeant—France registry
EMMANUELLE CORINE GALHAUDDirigeant—France registry
LOUIS MOREAU-GALHAUDDirigeant—France registry
AML INVEST 1Président—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100