DOSSIERS / BOXEEM
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Company dossier

BOXEEM

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-843787631 · 843787631 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOXEEM
fr_insee
843787631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-20
fr_insee
2024-12-31
fr_insee
79 AV CLEMENT ADER, 34170 CASTELNAU-LE-LEZ
fr_insee
62.01Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3DVFdissolved5EME PLANETEdissolvedACTION SECURITEdissolvedAGRIMAILdissolvedALPHA TAXIactiveALTICHactiveART DECOdissolvedAUTOINDIVIDUELLE 34dissolvedAZIZ DOUDOUCHdissolvedBEGENIUS COMPANYdissolvedBSLdissolvedCARGOMOSAactiveDEPAUX INVESTdissolvedDRIVE PNEUSdissolvedDURAND DRIVINGdissolvedDURAND EVENT'SdissolvedDURAND SECURITYdissolvedDYNAMIQUES SERVICES SECURITESdissolvedELGAdissolvedEQUIPEMENT CONFORT HABITATdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
JOSE-MANUEL VERDUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off