DOSSIERS / LA PETITE BOITE
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Company dossier

LA PETITE BOITE

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890802416 · 890802416 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PETITE BOITE
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890802416
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dissolved
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Limited liability company (SARL)
fr_insee
2020-11-06
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14 RUE VAUVENARGUES, 75018 PARIS
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70.21Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Agathe PelletreauactiveALAIN GOUILLAUDdissolvedBENOIT PERRINdissolvedCAROLINE AUBERGERdissolvedCLAUDINE JOSEPHINE BLANCHONdissolvedDAVID SATTAactiveDENIS HARDYdissolvedHELENE ANQUETILdissolvedIMMOBILIERE NATALYNEactiveINDIVISION LEROY PAIXdissolvedINGRID ISABELLE AGNES SEITHUMERactiveITALIQUESdissolvedJULIE GADETdissolvedLEA ANNA LOUISA AMALOUactiveLIGHTBULB CREWactiveMARTA NICOLASactiveMOUNIRA ABOUESSAOUDdissolvedNADIA ROYERactive[ND]active[ND]active

+40 more

People with significant control

2 people
NameRoleFromSource
AUDREY Le PennecPrésident—France registry
LESLIE RicciPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100