DOSSIERS / BOX SLC
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Company dossier

BOX SLC

FRANCE · COMPANY · INCORPORATED 2016-01-04
KYBE ID: FR-817537418 · 817537418 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOX SLC
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817537418
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dissolved
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Real-estate civil company (SCI)
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2016-01-04
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480 RUE DES PRES PARIS, 74970 MARIGNIER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE LEON BONTAZDirigeant—France registry
SARAH MARIE BONTAZDirigeant—France registry
THEO WILLIAM BONTAZDirigeant—France registry
BEATRICE MAUGETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100