DOSSIERS / BOX 44
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Company dossier

BOX 44

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538729799 · 538729799 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOX 44
fr_insee
538729799
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-12-22
fr_insee
22 RUE HENRI BARBUSSE, 22-28, 92110 CLICHY
fr_insee
68.20B
fr_insee
1
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADA BOXdissolvedADA DEVELOPPEMENTdissolvedADA SERVICESactiveBOIS DE PONTARMEdissolvedBOX 31dissolvedBOX 34dissolvedBOX HAVRAISdissolvedCENTRE TAXIS SERVICESdissolvedCOLOBOXdissolvedCOPAGactiveCOPAG IMAGEdissolvedCOPAG PARTICIPATIONSdissolvedCRISTOLOCactiveE C IactiveEDAdissolvedG7 DEVELOPPEMENTdissolvedG7 TAXI SERVICES HOLDINGactiveG IMMO ORLEANSdissolvedGROUPEMENT CLICHY BARBUSSEdissolvedHELILOCactive

+106 more

People with significant control

2 people
NameRoleFromSource
JEAN HUGUES DE MICHIELIPrésident du conseil d'administration—France registry
JEROME JEAN-CLAUDE ANTOINE POVIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2011-12-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100