DOSSIERS / 4B IMMOBILIERS
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Company dossier

4B IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2008-04-29
KYBE ID: FR-504000126 · 504000126 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
4B IMMOBILIERS
fr_insee
504000126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-29
fr_insee
8 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€6,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

4B IMMOBILIERSfr_insee · 911482966 · dissolved

Connections

24 links
Shared operator — likely the same administrator
AB SHUTTLEShared officer / director · 2 share thisPRO-GShared officer / director · 5 share thisAMBShared officer / director · 5 share thisBOUSSETTA PRIMEURSShared officer / director · 5 share thisBEST BURGER MAULEShared officer / director · 5 share thisBS DECOShared officer / director · 6 share thisNOORSYS DBA & IT CONSULTINGShared officer / director · 6 share thisNOORTECH I&TShared officer / director · 6 share thisIRIS DELICEShared officer / director · 6 share thisLATTES AUTOMOBILE 34Shared officer / director · 6 share thisCITY TAXIShared officer / director · 8 share thisMouhammed Amine BoumedaisShared registered address · 8 share thisDRIVINGShared officer / director · 8 share thisKHADIDJA BEKOUCHEShared registered address · 8 share thisOUISSAM LABRAHMIShared registered address · 8 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 24 — full graph via /v1/entities/FR-504000126/network.

People with significant control

4 people
NameRoleFromSource
MOHAMED BOUSSETTADirecteur—France registry
AIMEN BOUSSETTADirigeant—France registry
AMIN BOUSSETTADirigeant—France registry
JAMEL BOUSSETTADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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