DOSSIERS / LE BOX
← SearchExport PDF
Company dossier

LE BOX

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894269174 · 894269174 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BOX
fr_insee
894269174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-18
fr_insee
34 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERTRAND MARIE-JOSEPH LEFEBVREMembre du directoire—France registry
GERY MARIE-JOSEPH LEFEBVREMembre du directoire—France registry
LIONEL BERNARD VALLEZMembre du directoire—France registry
DOROTHEE MARIE-JOSEPH LEFEBVREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100