DOSSIERS / 4C
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Company dossier

4C

FRANCE · COMPANY · INCORPORATED 2005-08-09
KYBE ID: FR-483757944 · 483757944 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
4C
fr_insee
483757944
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-08-09
fr_insee
176 AV DE LA PLAINE, 06250 MOUGINS
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CHARLESDirecteur—France registry
OLIVIER CHARLESDirigeant—France registry
PIERRICK CHARLESDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CHARLES (officer) matches PEP Alain Charles — Q66501229. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100