DOSSIERS / BOX HAVRAIS
← SearchExport PDF
Company dossier

BOX HAVRAIS

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922197397 · 922197397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOX HAVRAIS
fr_insee
922197397
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-13
fr_insee
22 RUE HENRI BARBUSSE, 22-28, 92110 CLICHY
fr_insee
52.10B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ADA BOXdissolvedADA DEVELOPPEMENTdissolvedADA SERVICESactiveBOIS DE PONTARMEdissolvedBOX 31dissolvedBOX 34dissolvedBOX 44dissolvedCENTRE TAXIS SERVICESdissolvedCOLOBOXdissolvedCOPAGactiveCOPAG IMAGEdissolvedCOPAG PARTICIPATIONSdissolvedCRISTOLOCactiveE C IactiveEDAdissolvedG7 DEVELOPPEMENTdissolvedG7 TAXI SERVICES HOLDINGactiveG IMMO ORLEANSdissolvedGROUPEMENT CLICHY BARBUSSEdissolvedHELILOCactive

+106 more

People with significant control

1 people
NameRoleFromSource
HOMEBOXPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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