DOSSIERS / ELLYBOX
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Company dossier

ELLYBOX

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794429845 · 794429845 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELLYBOX
fr_insee
794429845
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-07-23
fr_insee
609 RTE DE LA ROQUETTE, 06250 MOUGINS
fr_insee
35.11Z
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€3,111,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

APS.RAM FRANCEdissolvedAREXdissolvedATLANactiveA.W.S (ALL WATER SOLUTIONS)-SPLASHdissolvedAZUR CLASSIC CAR RENTALdissolvedAZURTEEdissolvedBAUMERactiveBIOCOOP MEDITERRANEEdissolvedBLOCPARTYactiveCAP FITNESSdissolvedCIRCUS LANDactiveCIRCUS LOISIRSdissolvedCIRCUS PARTYdissolvedDRAGANactiveECO BOISactiveELOUANdissolvedEUROCOTONdissolvedEXCALIBURdissolvedGIMENEZdissolvedGRAND PRIX RACEWEAR FRANCEdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
DAVID RAGUETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100