DOSSIERS / DES QUATRE
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Company dossier

DES QUATRE

FRANCE · COMPANY · INCORPORATED 2002-06-26
KYBE ID: FR-442511671 · 442511671 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DES QUATRE
fr_insee
442511671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-26
fr_insee
34 RUE DE PUEBLA, 59800 LILLE
fr_insee
68.20B
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€39,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOROTHEE LEFEBVREDirecteur—France registry
ARNAUD LEFEBVREMembre du directoire—France registry
BERTRAND LEFEBVREMembre du directoire—France registry
GERY LEFEBVREMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — Q66499604. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — community advisor of Caudrésis and Catésis. 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