DOSSIERS / 4G
← SearchExport PDF
Company dossier

4G

FRANCE · COMPANY · INCORPORATED 2009-12-17
KYBE ID: FR-518895990 · 518895990 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4G
fr_insee
518895990
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-17
fr_insee
3 RUE DE MAILLY, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACCOMPTISactiveAECBD - AUDIT & EXPERTISE COMPTABLE BERNARD DUBOUCHETdissolvedAPOGEE OFFICEdissolvedASCOPdissolvedBATILAUBdissolvedBEAUVAL 89 SASdissolvedCAPYdissolvedCARA DAMIRONdissolvedCIFRA VERAactiveCOMPAGNIE DE LA CHIOURMEdissolvedCONSEIL DEPARTEMENTAL DE L'ORDRE DES SAGES-FEMMES DU RHONEactiveCOTE GESTION PRIVEEdissolvedDANSE ET ARABESQUEdissolvedDEBORAH JEANNE MARIA MADELEINE POIROTactiveDEMAILLY IIdissolvedEFFICIENCY CONSEILdissolvedEURL ESPACE KINESIOdissolvedEXERCICES DE STYLE PRODUCTIONactiveF.A.B.activeFEINMETALL FRANCEdissolved

+39 more

People with significant control

12 people
NameRoleFromSource
ARNAUD PONCETDirigeant—France registry
DOMINIQUE BILLATDirigeant—France registry
GILLES BERNARD LALOUMDirigeant—France registry
JEAN-FRANCOIS VERSTRAETEDirigeant—France registry
JULIE STEPHANIE MONNETDirigeant—France registry
MICHAEL ARRAGONEDirigeant—France registry
PHILIPPE MACHONDirigeant—France registry
STEPHANE FAUSSURIERDirigeant—France registry
WILLIAM RICHARD MARIE FABREDirigeant—France registry
GONES & COMembre du directoire—France registry
FRANCK PATRICOTPrésident—France registry
GUILLAUME COLLINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100