DOSSIERS / BOXSY
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Company dossier

BOXSY

FRANCE · COMPANY · INCORPORATED 2023-11-08
KYBE ID: FR-981222441 · 981222441 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOXSY
fr_insee
981222441
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-11-08
fr_insee
2026-02-10
fr_insee
16 RUE Cuvier, 69006 LYON 6E ARRONDISSEMENT
fr_insee
47.91B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

AB CONSEILactiveALARISactiveANCILIA TECHNOLOGIESactiveAntoine PIERRE JEAN LangeronactiveANV CONSEILactiveARTISAN DU CODEactiveAS PARTNERSactiveASSIA TOUNSIdissolvedAXEL CACCIAGUERRAdissolvedBIWIBIWI TELECOMdissolvedBNB LYON IMMOBILIERactiveCADIER LaurentactiveCALADELdissolvedCERTYNEXT ENERGYactiveCHADIA IHSSANdissolvedCHANTIER-PROdissolvedCharlène SanielactiveDATASHIELD RISK CONSULTINGactiveDB HOLISTIC HEALTHactiveDISTRIBUTION LOGISTIQUE TRANSPORT FRANCEactive

+120 more

People with significant control

1 people
NameRoleFromSource
Fazli ALIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Adverse: disqualification

Fazli ALI (officer) matches Ali FAZLI — Disqualified director (UK Companies House).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off