DOSSIERS / BRAND BOX
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Company dossier

BRAND BOX

FRANCE · COMPANY · INCORPORATED 2015-08-25
KYBE ID: FR-813158110 · 813158110 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BRAND BOX
fr_insee
813158110
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-08-25
fr_insee
6 AV FRANKLIN D. ROOSEVELT, 75008 PARIS
fr_insee
70.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

AMC CONSEILdissolvedAMETTISdissolvedANNIE LEBEGUEdissolvedANYWIND ENERGIES RENOUVELABLESdissolvedART ENTREPRISE COMMUNICATIONactiveART ET PLAISIR SASdissolvedASSU EXPERTISE PATRIMOINEdissolvedASSURANCES AGRO SOLUTIONSdissolvedASSURANCES ET SOLUTIONSdissolvedAXELIAdissolvedBELLENOUX CONSEILS FINANCIERSdissolvedBENOUGOdissolvedCAP NEGREdissolvedCARJOU AMENAGEMENTdissolvedCCLCdissolvedCHTRESOR ARTdissolvedCOMPAGNIE DE GESTION HOTELIERE DE LUXEdissolvedCOMPAGNIE FINANCIERE D'IMMOBILIER OU COFIMdissolvedCONSEIL ET ACTUARIAT FINANCIERdissolvedCRYSTALOEdissolved

+123 more

People with significant control

1 people
NameRoleFromSource
CAROLE BerderPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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