DOSSIERS / MY BOX OFFICE
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MY BOX OFFICE

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819637992 · 819637992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
MY BOX OFFICE
fr_insee
819637992
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-04-06
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130 RUE DE TURENNE, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

28 total
ASK OUR AGENTSactiveASS SUD ECRITUREactiveBERNARD GOLDSZTAINdissolvedCOMPAGNIE FRANCAISE IMPORT EXPORTdissolvedCOPR 130 RUE DE TURENNE 75003 PARISactiveDOLLYON SARLdissolvedERMANDO PERRUCCHIONEdissolvedEURO BALKANactiveFO'AH PERFUMES WITH A SOULdissolvedHAUDE LE ROUXactiveHENRI LATZARUSdissolvedINDIVISION DUCERF DEWELLactiveJEANactiveLOUIS DELBOSCdissolvedMADELEINE S A R LdissolvedMOMCILO MIHAILOVICdissolvedMY BOX CONTENTdissolvedMY BOX FILMSdissolvedMY BOX PRODUCTIONSdissolvedMY BOX STUDIOdissolved

+8 more

Connections

13 links
Shared operator — likely the same administrator
JAHALShared officer / director · 3 share thisMY BOX CONTENTShared officer / director · 5 share thisSCI DU 7 RUE DE TURENNEShared officer / director · 5 share thisMY BOX STUDIOShared officer / director · 5 share thisSC JELITHORIAShared officer / director · 10 share thisJENNYAL PARKShared officer / director · 10 share thisSCI ANARYShared officer / director · 10 share thisSENAEZEShared officer / director · 10 share thisSCI NICE CORVETTEShared officer / director · 10 share thisPLAPPEVILLE 46Shared officer / director · 10 share thisISALA INVESTISSEMENTSShared officer / director · 10 share thisJENNYALVOShared officer / director · 10 share thisPESSICARD FABRONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNA TordjmanDirigeant—France registry
HARRY TordjmanDirigeant—France registry
PATRICIA ZbirouDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100