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Company dossier

AMIENSBOX

FRANCE · COMPANY · INCORPORATED 2022-12-22
KYBE ID: FR-922444880 · 922444880 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAMIENSBOX

fr_insee

Registration922444880

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Statusdissolved

fr_insee

TypeLimited liability company (SARL)

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Incorporated2022-12-22

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Registered address18 RUE MOLIERE, 58000 NEVERS

fr_insee

Industry68.20B

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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 AUXERREBOXdissolved BARBYBOXactive BEAUBOXdissolved BEAUCHAMPBOXdissolved BEAUCHAMPIMMOactive BOURGESBOXdissolved BOURGES IMMOdissolved CANNATBOXdissolved CARCABOXdissolved CAUDANBOXdissolved CHALEZEULEBOXdissolved CHARLEVILLEBOXdissolved CHILLYBOXdissolved COQUELLESBOXactive DAVALEXdissolved DEOLSBOXdissolved DEOLS IMMOdissolved

+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