DOSSIERS / LES 4 AS
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Company dossier

LES 4 AS

FRANCE · COMPANY · INCORPORATED 2005-06-10
KYBE ID: FR-482732484 · 482732484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES 4 AS
fr_insee
482732484
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2005-06-10
fr_insee
2020-12-01
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101 PL DES VICTOIRES, BAR SNACK BAR LES TROIS VA, 73600 MOUTIERS
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56.30Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANOUAR AMHALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES 2 AS · dissolved · name-sim 0.64) — 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

Insolvency timeline

1 events
Dissolved / struck off