DOSSIERS / FOUR CAPITAL
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FOUR CAPITAL

FRANCE · COMPANY · INCORPORATED 2015-09-17
KYBE ID: FR-498895754 · 498895754 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2FinancialsSources

Key facts

dissolved
FOUR CAPITAL
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498895754
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dissolved
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Simplified joint-stock company (SAS)
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2015-09-17
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58 AV DE WAGRAM, 75017 PARIS
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56.30Z
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1
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€300,000
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Companies at this address

1,020 total

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

100 TRACE INJECTION RECORDdissolved1D MUSICactive2C4Ldissolved2D SECURITEactive2E ENERGYdissolved2H TRANSPORTSactive2M CONSEILactive3615 FUTURE SASdissolved3DCONSULTINGactive3EM CONSULTINGactiveA2FactiveA2SdissolvedAAB EVENTSdissolvedABBY CONSEIL EXPORTdissolvedABC COMMUNICATIONdissolvedABDELWAHEB SFAXIactiveACADEMIXdissolvedACCOR FORMATIONdissolvedACDSdissolvedA C Idissolved

+1,000 more

People with significant control

1 people
NameRoleFromSource
NICOLAS LiouPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,020 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2022——€732,579—
From official financial statements filed with the registry.