DOSSIERS / LES QUATRE FEUILLES
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Company dossier

LES QUATRE FEUILLES

FRANCE · COMPANY · INCORPORATED 1985-11-21
KYBE ID: FR-333955730 · 333955730 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES QUATRE FEUILLES
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333955730
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dissolved
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Public limited company (SA)
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1985-11-21
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2018-06-17
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PL DE VERDUN, 84110 SABLET
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57.01
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€487,837
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE ROUXDirecteur général—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE ROUX (officer) matches PEP André Roux — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE ROUX (officer) matches PEP André Roux — Q66501038. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off