DOSSIERS / BOX PRIVE
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BOX PRIVE

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801370396 · 801370396 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOX PRIVE
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801370396
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dissolved
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Limited liability company (SARL)
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2014-04-11
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576 RUE SAINTE GENEVIEVE, BP 90975, 84000 AVIGNON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENT DELESALLEPrésident—France registry
FRANCOIS OLIVIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS OLIVIER (officer) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100