DOSSIERS / BOXSUD
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Company dossier

BOXSUD

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845187616 · 845187616 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOXSUD
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845187616
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dissolved
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Real-estate civil company (SCI)
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2019-01-11
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3 RUE WENCESLAS BEZIAT, 97190 LE GOSIER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE-CAROLINE JACQUELINE LEGATMembre du directoire—France registry
CECILIA DANY BEN HAMOUPrésident—France registry
FRANCK MAURICE BEN HAMOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100