DOSSIERS / LA BOITE
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Company dossier

LA BOITE

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818974404 · 818974404 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BOITE
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818974404
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dissolved
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Limited liability company (SARL)
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2016-03-10
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15 RUE DES LOMBARDS, 75004 PARIS
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56.30Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE CARLOS AlvesPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100