DOSSIERS / LES QUATRE AS
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Company dossier

LES QUATRE AS

FRANCE · COMPANY · INCORPORATED 1988-04-20
KYBE ID: FR-344481924 · 344481924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES QUATRE AS
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344481924
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dissolved
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Real-estate civil company (SCI)
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1988-04-20
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45 RUE NOTRE DAME, 33000 BORDEAUX
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Aline STANICHDirecteur—France registry
ALINEJPDirigeant—France registry
JEAN-PIERRE REISERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LES QUATRE AS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100