DOSSIERS / BOXIUM MANAGEMENT
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Company dossier

BOXIUM MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888054509 · 888054509 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOXIUM MANAGEMENT
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888054509
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dissolved
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Simplified joint-stock company (SAS)
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2020-08-12
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29 RUE BROCHANT, 75017 PARIS
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74.90B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMAD TraoreDirecteur général délégué—France registry
SC AGENCYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100