DOSSIERS / FONCIERE LA BOITE NOIRE
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Company dossier

FONCIERE LA BOITE NOIRE

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-847919982 · 847919982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE LA BOITE NOIRE
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847919982
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dissolved
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Limited liability company (SARL)
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2019-02-04
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2 RUE DE LA LIBERTE, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCAS JEAN LUCIEN VERILHACPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA BOITE NOIRE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100