DOSSIERS / LA BOITE
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Company dossier

LA BOITE

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951547538 · 951547538 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
LA BOITE
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951547538
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active
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Limited liability company (SARL)
fr_insee
2023-04-18
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34 QUAI DE LA LOIRE, 75019 Paris 19e Arrondissement
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Abraham GoldblatPrésident—France registry
ABRAHAM GOLDBLATPrésident—France registry
LEONARD GOLDBLATPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire