DOSSIERS / FINANCIERE 4 M
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Company dossier

FINANCIERE 4 M

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508330883 · 508330883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
FINANCIERE 4 M
fr_insee
508330883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-01
fr_insee
17 BD GAMBETTA, 86500 MONTMORILLON
fr_insee
68.20B
fr_insee
€10,000
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.

FINANCIERE 4 Mfr_insee · 792442428 · active

Connections

10 links
Shared operator — likely the same administrator
SCI DAVILAUREShared officer / director · 3 share thisPOMPES FUNEBRES DE CHARENTEShared officer / director · 3 share thisLES ARISTOCHIENSShared officer / director · 4 share thisMARTIMMOShared officer / director · 5 share thisPRICKLYPEARShared officer / director · 5 share thisRODIER REMY ET YVETTEShared registered address · 6 share thisYVETTE PENISSATShared registered address · 6 share thisSCI DAVILAUREShared registered address · 6 share thisCONSTELLATION 4MShared registered address · 6 share thisREMY JEAN BERNARD RODIERShared registered address · 6 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

4 people
NameRoleFromSource
CONSTELLATION 4 MDirecteur—France registry
CHRISTELLE MARIE-NOELLE MartinDirigeant—France registry
DAVID CLAUDE MartinDirigeant—France registry
MARIE-LAURE ALINE MARIE-JOSEPHE MartinDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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