DOSSIERS / OUT OF THE BOX TOGETHER
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Company dossier

OUT OF THE BOX TOGETHER

FRANCE · COMPANY · INCORPORATED 2016-11-03
KYBE ID: FR-823506522 · 823506522 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OUT OF THE BOX TOGETHER
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823506522
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active
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Simplified joint-stock company (SAS)
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2016-11-03
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16 RUE ERNEST RENAN, 75015 PARIS
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70.22Z
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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
PATRICE MathieuPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE Mathieu (officer) matches PEP Patrice Mathieu — Q66500081. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100