DOSSIERS / GROUPE 4 HOLDING
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Company dossier

GROUPE 4 HOLDING

FRANCE · COMPANY · INCORPORATED 2009-12-17
KYBE ID: FR-518890645 · 518890645 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPE 4 HOLDING
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518890645
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active
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Limited liability company (SARL)
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2009-12-17
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21 RUE MARC DONADILLE, BAT E, 13013 MARSEILLE 13E ARRONDISSEMENT
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64.20Z
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1
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€1,163,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MICHELPrésident—France registry
LEOPOLD COHENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100