KYBE — See who's really behind any company

Company dossier

4 A FINANCE

FRANCE · COMPANY · INCORPORATED 1992-01-01
KYBE ID: FR-384073227 · 384073227 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name4 A FINANCE

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Registration384073227

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Statusactive

fr_insee

TypeLimited liability company (SARL)

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Incorporated1992-01-01

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Registered address47 B RUE HENRI BOUQUILLARD, 58000 NEVERS

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2AZ OPTICactive 2NUM1dissolved ACTIVITES GENERALES INDUSTRIELLESdissolved AD HOC SARLdissolved AGENCEMENT REVETEMENT SOLdissolved ALEXANDER RUSAKOVdissolved ARTYOM GALSTYANdissolved ASILYAdissolved A T I Mactive AUVERGNE BOURGOGNE CENTRE RENOVATIONdissolved A.V.Edissolved A W E SARLdissolved BFC REPRESENTATIONdissolved BUREAU ROEST CROLLIUSdissolved CHERIFFA MADELEINE BOUGHERBAdissolved CHRISTINE BERTETdissolved CHRISTOPHE FRANCK ROBERT COHENdissolved CONSEIL DIAGNOSTIC ECONOMIE HABITATactive CR PLUS INTERNATIONALactive CTRE INITIATIVE DEVELOP ENTR DE NIEVREdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100