DOSSIERS / LES BOXES DE ROUEN
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Company dossier

LES BOXES DE ROUEN

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538520370 · 538520370 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LES BOXES DE ROUEN
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538520370
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active
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Simplified joint-stock company (SAS)
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2011-12-14
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22-28 RUE HENRI BARBUSSE, 92110 Clichy
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52.10B
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3
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Caroline SANCHEZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Caroline SANCHEZ (officer) matches PEP Caroline Sanchez — Q66501322. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100