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Company dossier

BOX BY YOU

FRANCE · COMPANY · INCORPORATED 2020-12-01
KYBE ID: FR-891555377 · 891555377 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOX BY YOU
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891555377
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dissolved
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Simplified joint-stock company (SAS)
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2020-12-01
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26 RUE PERIER, 92120 MONTROUGE
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47.91A
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€53,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAUL GAILLARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PAUL GAILLARD (officer) matches PEP Paul Gaillard — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100