DOSSIERS / BOITE DE CONSERVE
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Company dossier

BOITE DE CONSERVE

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809311046 · 809311046 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOITE DE CONSERVE
fr_insee
809311046
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-02-05
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5 RUE DU COLONEL OUDOT, 75012 PARIS
fr_insee
71.12B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ATELIER TELdissolvedBANG BANG EVENTSdissolvedCARPE DIEMdissolvedCATHERINE CHEVREL- VIARDactiveCONVERGENCE FORMATIONactiveCOPR 5 BIS RUE DU COLONEL OUDOT 75012 PARISactiveCOPR 5 RUE DU COLONEL OUDOT 75012 PARISactiveDEPARTMENT SONdissolvedFRANCOIS BRETEAUdissolvedFRENAK & JULLIEN SARLdissolvedINDIVISION SORRELL-AGUDELOactiveKEEP'NTOUCHdissolvedLAURENT RAYMOND SICSICdissolvedLAVDOUGdissolvedLIONEL JEAN LEFIdissolvedLUDOVIC JOEL GERARD FONTAINEdissolved[ND]active[ND]active[ND]activeOPEN SECURITE CONSULTINGactive

+13 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LombardPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIAN Lombard (officer) matches PEP Christian Lombard — Q66501137. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100