DOSSIERS / GROUPE GESTION 4 SCM
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Company dossier

GROUPE GESTION 4 SCM

FRANCE · COMPANY · INCORPORATED 1980-07-08
KYBE ID: FR-319281119 · 319281119 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPE GESTION 4 SCM
fr_insee
319281119
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-07-08
fr_insee
56 BD GUSTAVE FLAUBERT, 63000 CLERMONT-FERRAND
fr_insee
82.19Z
fr_insee
3
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUDIT 4dissolvedAUDIT 4 TRANSACTIONSdissolvedCABINET AUBERTactiveCABINET GUILLIN ET HUSSdissolvedCABINET RIVIEREdissolvedCABINET TRINCALdissolvedCECILE VAZ DA COSTAdissolvedCOMPTA DOMEdissolvedCOMPTA GESTIONdissolvedCONSEIL ET GESTIONactiveDARCLAY QUATRE INFORMATIQUEdissolvedDOMES INFORMATIQUE SERVICEdissolvedFanny TailleferactiveG4 MAZERONdissolvedGESTION 4 CONSEILactiveGESTION 4 SARLdissolvedHOLDING V4activeJACQUES PIERRE RIVIEREdissolvedJEAN FRANCOIS TRENTESAUXactiveJEAN LOUIS HUSSdissolved

+15 more

People with significant control

5 people
NameRoleFromSource
AUDIT 4Dirigeant—France registry
GESTION 4 CONSEILDirigeant—France registry
VISAS 4 COMMISSARIATDirigeant—France registry
JEAN-EDERN MAZERONPrésident—France registry
LAURE MARIE CHAPERONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GESTION 4 · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100