DOSSIERS / 4S
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Company dossier

4S

FRANCE · COMPANY · INCORPORATED 2005-07-20
KYBE ID: FR-482831906 · 482831906 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4S
fr_insee
482831906
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-20
fr_insee
3 AV DU PRESIDENT WILSON, 75016 PARIS
fr_insee
68.20A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

6KARdissolvedANNE CHRISTINE MARIE LE THIactiveANNE GASSOCHactiveBELENdissolvedBRIGITTE BLACHIERactiveBRIGITTE DARMONactiveBRUNO KARCENTYdissolvedCAROLE KANOUIactiveCENTRE MEDICAL ALMA WILSONdissolvedCHARLES DE GAULLEdissolvedCODREXdissolvedEDWIGE MARIE DE BROGLIEdissolvedESTE - IMMOactiveGBV-SALAMAdissolvedGERARD SALAMAactiveGIE GCPdissolvedHESTIA GROUPdissolvedHOLDING WILSONactiveIECSA SASactiveJEA-HUBERT GERARD CHEULAdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
JOSEPH SIOUFIDirecteur—France registry
ELIE SIOUFIDirigeant—France registry
GEORGES SIOUFIDirigeant—France registry
MARIE-CHRISTINE SIOUFIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100