DOSSIERS / J BOX
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Company dossier

J BOX

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809544786 · 809544786 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J BOX
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809544786
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-20
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23 AV DE MESSINE, 75008 PARIS
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77.39Z
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2G INVESTISSEMENTdissolvedAA RENOVATIONdissolvedALCANZAR.activeAMIGA 75activeARDAVAN BAGHERIdissolvedARIE ABRAHAM DANANactiveARLY-JEMMAPESdissolvedA T P FINANCESactiveAZOURY CONSEILactiveBLOUdissolvedCABINET DU DOCTEUR ARIE DANANdissolvedCAMERON ET COdissolvedCHOZI NOVA CONSULTINGactiveDANAN ARIE HOLDINGdissolvedDAVID MC NEILLYdissolvedELIANE POURELactiveFAYCAL ABBESactiveKONSTANTIN SHVEDactiveKOUROUJ CONSULTING EUROPEactiveKRIKETAactive

+33 more

People with significant control

1 people
NameRoleFromSource
JENNIFER YAEL AssoulinePrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100