DOSSIERS / STOCK BOX 36
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Company dossier

STOCK BOX 36

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914860903 · 914860903 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STOCK BOX 36
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914860903
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-23
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AV D'OCCITANIE, CAP SUD, 36250 SAINT-MAUR
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC DESERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STOCK BOX 18 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100