DOSSIERS / MA BOX
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Company dossier

MA BOX

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-830434692 · 830434692 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MA BOX
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830434692
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dissolved
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Real-estate civil company (SCI)
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2017-06-22
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16 RUE DE LA GREGOIRIERE, 85470 BRETIGNOLLES-SUR-MER
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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

2 people
NameRoleFromSource
JOELLE LEFRANCQDirecteur—France registry
MARC GambeMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MA BOX 85 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100