DOSSIERS / 4 AS
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Company dossier

4 AS

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-490627007 · 490627007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
4 AS
fr_insee
490627007
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-04
fr_insee
12 RUE DU MOULIN TONTON, 59200 TOURCOING
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AMADEdissolvedANTOINE SEGURETdissolvedASS AMADEUSactiveASSOCIATION EF2MactiveAUBRY LEMPEREURdissolvedB53dissolvedBAOBABdissolvedBLUE BEARdissolvedBRAHIM BENAMARAdissolvedCAMALEXdissolvedCAMARdissolvedCK INVESTISSEMENTSdissolvedDAVINVESTdissolvedDIMM HABITATdissolvedDIMM PRESTIGEdissolvedELOMAX HOLDINGdissolvedESPACE FORMATION AUX METIERS DE MUSIQUEactiveFONCIERE EDENdissolvedFONCIERE STINSONdissolvedFVAactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100