KYBE — See who's really behind any company

Company dossier

CAUDANBOX

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842934119 · 842934119 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAUDANBOX

fr_insee

Registration842934119

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2018-10-04

fr_insee

Registered address18 RUE MOLIERE, 58000 NEVERS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3O2AIactive ABBEBOXdissolved ALBIBOXactive AMIENSBOXdissolved AUXERREBOXdissolved BARBYBOXactive BEAUBOXdissolved BEAUCHAMPBOXdissolved BEAUCHAMPIMMOactive BOURGESBOXdissolved BOURGES IMMOdissolved CANNATBOXdissolved CARCABOXdissolved CHALEZEULEBOXdissolved CHARLEVILLEBOXdissolved CHILLYBOXdissolved COQUELLESBOXactive DAVALEXdissolved DEOLSBOXdissolved DEOLS IMMOdissolved

+62 more

People with significant control

2 people

Name	Role	From	Source
AUDE MARIE Le Roux	Président	—	France registry
ERIC PASCAL FRANCOIS Moulois	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100