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Company dossier

SAINTLAURENTBOX

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901732594 · 901732594 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSAINTLAURENTBOX

fr_insee

Registration901732594

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-07-23

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Registered address18 RUE MOLIERE, 58000 NEVERS

fr_insee

Industry52.10B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3O2AIactive ABBEBOXdissolved ALBIBOXactive AMIENSBOXdissolved AUXERREBOXdissolved BARBYBOXactive BEAUBOXdissolved BEAUCHAMPBOXdissolved BEAUCHAMPIMMOactive BOURGESBOXdissolved BOURGES IMMOdissolved CANNATBOXdissolved CARCABOXdissolved CAUDANBOXdissolved CHALEZEULEBOXdissolved CHARLEVILLEBOXdissolved CHILLYBOXdissolved COQUELLESBOXactive DAVALEXdissolved DEOLSBOXdissolved

+62 more

People with significant control

1 people

Name	Role	From	Source
ERIC PASCAL FRANCOIS MOULOIS	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100