DOSSIERS / 4 GLD
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Company dossier

4 GLD

FRANCE · COMPANY · INCORPORATED 2002-06-28
KYBE ID: FR-442529640 · 442529640 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
4 GLD
fr_insee
442529640
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-06-28
fr_insee
23 T RUE FOUGNET, 33600 PESSAC
fr_insee
02.10Z
fr_insee
€550
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LEOLOUShared registered address · 2 share thisSCI LEOLOUShared officer / director · 2 share thisAQUATRAV LOCATIONShared officer / director · 4 share thisSCI GOUNOD MITTELFELDShared officer / director · 4 share thisSCI LES PORTES DU SOLEILShared officer / director · 4 share thisEMBARCADERE MONTESQUIEUShared officer / director · 10 share thisSCI CMO IMMOBILIERShared officer / director · 10 share thisPROTEA THERMICShared officer / director · 10 share thisSCI DU CACHE COUCUTShared officer / director · 10 share thisLAMORLAYE LA PLAINEShared officer / director · 10 share thisGPT DU CENTRE COMMERCIAL PESSAC BERSOLShared officer / director · 10 share thisSCI DE LA POSTEShared officer / director · 10 share thisAC2GShared officer / director · 10 share thisSCI 5G DU PARCShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
HERVE GUEGANDirecteur—France registry
DOMINIQUE DISCAZEAUXDirigeant—France registry
ERIC LAVATDirigeant—France registry
JACQUES GARDELLEDirigeant—France registry
⚠ JOEL GUEGANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL GUEGAN (officer) matches PEP Joël Guégan — Q66501429. Apply enhanced due diligence.

Risk journey — why 16?

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