DOSSIERS / BOX DE CONSULT MONTREUIL QUATRIEME
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Partnership dossier

BOX DE CONSULT MONTREUIL QUATRIEME

FRANCE · PARTNERSHIP · INCORPORATED 2025-05-23
KYBE ID: FR-944461193 · 944461193 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
BOX DE CONSULT MONTREUIL QUATRIEME
fr_insee
944461193
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2025-05-23
fr_insee
55 RUE GASTON LAURIAU, 93100 Montreuil
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Companies at this address

63 total

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

AICHA M'MAH SOUMAHactiveALFRED NGAKO DEUGOUEactiveAMELIE LEBOUCHERactiveAUDE NICOLE LOUISE BRENTISCIactiveAUDIOPROTHESE BAGNEUXactiveAURELIE FONTESactiveBAPTISTE GERARDactiveBOX DE CONSULT MONTREUIL DEUXIEMEactiveCAMILLE PAUL JEAN DORBONactiveCAP HORN AUDITIONdissolvedCAP HORN CHAMPS SUR MARNEdissolvedCAP HORN SANTE MONTREUILdissolvedCAP SPORTactiveCHECKMEUPactiveCONSULT CAP HORNdissolvedDAVID MARCIANOactiveELISE AGUADISCHactiveGIE IMAGERIE MEDICALE DE BAGNEUXdissolvedGIE IMAGERIE MEDICALE DE MONTREUIL EN ABREGE GIE I.M.M.dissolvedGilles Alain FAYON VIEILLEVIGNEdissolved

+43 more

Connections

9 links
Shared operator — likely the same administrator
CONSULT CAP HORNShared officer / director · 11 share thisGBMCShared officer / director · 11 share thisSNP CAP HORNShared officer / director · 11 share thisLA PETITE MAISON DE LA KULTUREShared officer / director · 11 share thisSCI CGBShared officer / director · 11 share thisGBPShared officer / director · 11 share thisBOX DE CONSULT MONTREUIL DEUXIEMEShared officer / director · 11 share thisSCI 104 BIS PELLEPORTShared officer / director · 11 share thisCONSULTATIONS CAP HORNShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BAPTISTE GERARDDirigeant—France registry
DAVID CLAUDE HENRI ZEITOUNDirigeant—France registry
⚠ PATRICK VIDALDirigeant—France registry
SELAS BOX CAP HORN MONTREUILDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK VIDAL (officer) matches PEP Patrick Vidal — Q66499849. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100