DOSSIERS / LOCATION BOX DAMIGNY
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Company dossier

LOCATION BOX DAMIGNY

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849245733 · 849245733 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOCATION BOX DAMIGNY
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849245733
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dissolved
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Real-estate civil company (SCI)
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2019-03-19
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2 RUE DE LA CARTOUCHERIE, 14400 SAINT-MARTIN-DES-ENTREES
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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

2 people
NameRoleFromSource
DANIEL MUNTEANUDirecteur—France registry
NATALIA-MIHAELA PAUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100