DOSSIERS / LES BOX
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Company dossier

LES BOX

FRANCE · COMPANY · INCORPORATED 2013-07-09
KYBE ID: FR-794160291 · 794160291 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES BOX
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794160291
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dissolved
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Real-estate civil company (SCI)
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2013-07-09
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36 AV DU LAC, 94350 VILLIERS-SUR-MARNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGETTE FERNANDESDirecteur—France registry
NEVES INVESTISSEMENTSDirigeant—France registry
PAULO DAS NEVES DE OLIVEIRA MARQUESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100