DOSSIERS / FOUR GATES FRANCE COURTAGE
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FOUR GATES FRANCE COURTAGE

FRANCE · COMPANY · INCORPORATED 2009-09-18
KYBE ID: FR-501621981 · 501621981 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
FOUR GATES FRANCE COURTAGE
fr_insee
501621981
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-18
fr_insee
32 BD DE STRASBOURG, 75010 PARIS
fr_insee
66.22Z
fr_insee
€2,000
fr_insee

Companies at this address

752 total

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

2 DELTONSactive3 JUILLETdissolved687dissolved92 BATactiveABDEL-HAK AIT ABDELMALEKdissolvedABDELKADER BOUCHIBAdissolvedABDELMOULA SADJIactiveABDENOUR BOUHATAdissolvedABS AUTO MECANIQUEdissolvedABZ FRUITSactiveACBdissolvedACCESSORIESactiveACQUIRE STYLEARSactiveACTIV MODEdissolvedADAM INVESTdissolvedADEL TAAH EL SANNECHdissolvedADE PROMOTIONdissolvedADESS TRANSPORT EXPRESSactiveADJARATH CENDRINE MOA ADJARATH CENDRINE MOMINOU ADJIBIdissolvedADLIactive

+732 more

Connections

8 links
Shared operator — likely the same administrator
Four Gates Slovakia s. r. o.Shared officer / director · 9 share thisVIVAT Sachwerte GmbHShared officer / director · 9 share thisVIVAT Sachwerte GmbHShared officer / director · 9 share thisGolden Gates Edelmetalle GmbHShared officer / director · 9 share thisVGS-Versicherungen, Geldwerte und Sachwerte - Behr KGShared officer / director · 9 share thisSPIRIT FINANCIAL GROUP GMBHShared officer / director · 9 share thisGIPA Gesellschaft für Industrie- und Prozeßautomation m.b.H.Shared officer / director · 9 share thisOFL Vertriebsmanagement e.K.Shared officer / director · 9 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

2 people
NameRoleFromSource
FERNAND MOLLERPrésident—France registry
HERBERT BEHRPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 752 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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