DOSSIERS / 4 MAINS SERVICES A DOMICILE
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Company dossier

4 MAINS SERVICES A DOMICILE

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518837992 · 518837992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
4 MAINS SERVICES A DOMICILE
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518837992
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dissolved
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Limited liability company (SARL)
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2009-12-11
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5 RUE DU PETIT ALBI, 5-7, 95800 CERGY
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96.09Z
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10
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€3,100
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Connections

8 links
Shared operator — likely the same administrator
AADSP SOVOShared officer / director · 9 share thisAADSP TRANSPORTShared officer / director · 9 share thisKH PATRIMOINEShared officer / director · 9 share thisSANZOUShared officer / director · 9 share thisSHOUKOURShared officer / director · 9 share thisPORT-JOBShared officer / director · 9 share thisZKShared officer / director · 9 share thisMONDETOUR VOYAGESShared 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

3 people
NameRoleFromSource
LAURA IANNELLIPrésident—France registry
SYLVAIN PLAZAPrésident—France registry
ZOUHEIR KHOUBANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100