DOSSIERS / GROOVY BOX
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GROOVY BOX

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832611685 · 832611685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROOVY BOX
fr_insee
832611685
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-13
fr_insee
7 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
32.99Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARTHUR GEORGESdissolvedBGR DEVELOPPEMENTdissolvedCANTO GREL INVESTISSEMENTSdissolvedCAPUCINE AUDE GEORGESdissolvedCEDRIC ROLLETdissolvedGILBERT LOUIS JACQUES VEYRETdissolvedHANNA LUCILLE MARIE GLIKSMANactiveHORTENSE ELISABETH GEORGESdissolvedICAO CONSEILactiveJEROME BACHELIERactiveJOHANNA PERLA LALOUactiveJULIETTE JEANNE MARIE ARNOUX DE MAISON ROUGEactiveLOU KNAFFactiveMICHEL CAMILLE MARIE LEON DIETSCHYdissolvedM TAFFINdissolved[ND]dissolved[ND]active[ND]activeNEGOCIMEXdissolvedPIERRE CHARLES HENRI RAGUINdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
LESLIE NAJMANNPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100