DOSSIERS / NATIONAL BOX
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Company dossier

NATIONAL BOX

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-810607788 · 810607788 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NATIONAL BOX
fr_insee
810607788
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-08-02
fr_insee
229 RUE SAINT-HONORE, 75001 PARIS 1ER ARRONDISSEMENT
fr_insee
82.99Z
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1
fr_insee
€18,000
fr_insee

Ownership structure

14 entities
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Companies at this address

1,178 total

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

0X ITdissolved1000-ANNONCESactive1SHOT AGENCYdissolved21MCRYPTOdissolved2 M CONSEILdissolved300 POUR 100active360 JAPANactive3 DRONE VISIONdissolved7CLOUDdissolved8.125dissolvedABCOMactiveABDERRAHMANE ASSADdissolvedABLINKdissolvedABOU SOFIANE BENCHERKIdissolvedABYdissolvedACM FAMILYdissolvedADAQ FORMATIONdissolvedAD ASTRAdissolvedADJIRA BOUKRAAdissolvedADMIREdissolved

+1,158 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,178 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100