DOSSIERS / LA BOITE A PROJET
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Company dossier

LA BOITE A PROJET

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838747855 · 838747855 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA BOITE A PROJET
fr_insee
838747855
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-09
fr_insee
8 B RUE ABEL, 75012 PARIS 12E ARRONDISSEMENT
fr_insee
47.91B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

588 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17AL SASactiveABDELFATEH ATHMANE DENDANIdissolvedAbdelhakim ADOUANEactiveABDELKADER ZOUAOUIactiveABDELLAH EL MRAHdissolvedAbdennour EttisactiveABDENOUR HARIKENCHIKHdissolvedABDENOUR SAIDANIactiveABDEREZAK MESSIKHactiveAB SPEEDdissolvedAchraf FARAHactiveACTIF CABdissolvedAD BATIMENTdissolvedADEL BOURRAIdissolvedADN MEDdissolvedAEKOdissolvedAFCIdissolvedAGENCY COMdissolvedAghiles GHERRABactiveAGHILES RAMDANIactive

+568 more

People with significant control

1 people
NameRoleFromSource
CAMILLE BrajaAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 588 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100