DOSSIERS / 4 M
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Company dossier

4 M

FRANCE · COMPANY · INCORPORATED 2006-02-10
KYBE ID: FR-488384256 · 488384256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
4 M
fr_insee
488384256
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-10
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275 CHE DE GALIMBET, 26300 CHATEAUNEUF-SUR-ISERE
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68.20B
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€310,000
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Connections

23 links
Shared operator — likely the same administrator
FOREST 26Shared registered address · 8 share thisASALUTEShared registered address · 8 share thisSC TEEMShared registered address · 8 share thisGAGShared registered address · 8 share thisSCI CRYSTAL PALACEShared officer / director · 8 share thisCOOPERATIVE DU BARREAU DE VALENCEShared officer / director · 8 share thisJ.P.F.Shared officer / director · 8 share thisSAINT CHARLESShared registered address · 8 share thisSCI DES EGLISES ET DES HLMShared officer / director · 8 share thisCAPASELVAShared officer / director · 8 share this3MALLShared registered address · 8 share thisSCI SUNDOWNERShared officer / director · 8 share thisSCI BAMBINIShared officer / director · 8 share thisCCCBShared registered address · 8 share thisGAGShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-488384256/network.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC CAPARROSDirigeant—France registry
JEMT FINANCEDirigeant—France registry
ERIC PAUL BERNARD MALLENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100