DOSSIERS / BOX FERMIER NORMAND
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Non-profit dossier

BOX FERMIER NORMAND

FRANCE · NON-PROFIT · INCORPORATED 2018-07-04
KYBE ID: FR-841460777 · 841460777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOX FERMIER NORMAND
fr_insee
841460777
fr_insee
active
fr_insee
Registered association
fr_insee
2018-07-04
fr_insee
AV DU CDT BERNARD BICHERAY, 76000 ROUEN
fr_insee
46.61Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

3XLCdissolvedASSISTANCE TRANSPORT SERVICE EXPRESSdissolvedATHENAdissolvedBBL CASHdissolvedBERNARD ROBERT JOUANdissolvedCHAINE FRUITdissolvedDECHAMPS ISNEAUVILLEactiveDINANT ALLAISdissolvedDIT LECOMTE RENE DUPUTELdissolvedETABLISSEMENTS AUTINdissolvedETABLISSEMENTS HILARIOdissolvedETABLISSEMENTS JUANEDAdissolvedETABLISSEMENTS MARINdissolvedETABLISSEMENTS PLJ PONSdissolvedFIDAC NORMANDIEdissolvedFRANCIS ROGER BIARDactiveGERARD FRANCOIS GRAVOULETdissolvedGUY GRENIERdissolvedHJB HOLDINGactiveJACKY YVES LEGUILLONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100