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Company dossier

4TFAMILY

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: 8945005N3CXEZ6POJT28 · 840579700 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4TFAMILY
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840579700
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dissolved
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Limited liability company (SARL)
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2018-06-22
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272 RTE DE LAUNAGUET, 31200 TOULOUSE
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70.10Z
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€802,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

2MEME FINANCESactive3D MANAGER CHIMIEdissolvedACTWIN FINANCEMENTSdissolvedACTWIN IMMOBILIERdissolvedALEXANDRA HERYdissolvedALEXANDRE BATTUTactiveANAELLE RIVEYdissolvedANNABELLE MARIE-FRANCE BIANCHIactiveAS YOU WANT MARCHAND DE BIENSdissolvedAUDREY RINAUDOactiveAXINEUFdissolvedBEATRICE MAIRALactiveBJ VTCactiveCABINET INFIMIER DU CENTREdissolvedCAROLINE LAGRANGEactiveDEGASdissolvedDOLLJMAA BATSHUKdissolvedEPIS TOLOSANactiveEURL TOMATE CERISEdissolvedFABIEN TRANSPORTSdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
VINCENT TERRANCLEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100