DOSSIERS / LES 4 F
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Company dossier

LES 4 F

FRANCE · COMPANY · INCORPORATED 2005-09-08
KYBE ID: FR-483928651 · 483928651 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LES 4 F
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483928651
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dissolved
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Real-estate civil company (SCI)
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2005-09-08
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2 RUE BOTZARIS, 75019 PARIS
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68.20B
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€12,000
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Connections

6 links
Shared operator — likely the same administrator
SEHRANEShared officer / director · 3 share thisVICTORINEShared officer / director · 4 share thisLES 3SShared officer / director · 4 share thisBISTRO 226Shared officer / director · 4 share thisR.N.M.Shared officer / director · 4 share thisBOULANGERIE TAGOULAShared officer / director · 4 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

4 people
NameRoleFromSource
NAFA SEHRINEDirecteurFrance registry
MOHAND SEHRANEDirigeantFrance registry
RACHID SEHRANEDirigeantFrance registry
TAHAR SEHRANEDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100