DOSSIERS / 4LAYER PROPERTIES
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4LAYER PROPERTIES

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521963918 · 521963918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4LAYER PROPERTIES
fr_insee
521963918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-22
fr_insee
116 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
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

39 total
BELVEDIA EXECUTIVEactiveCDI LIB'dissolvedEDELVI AGENCE D'EMPLOIdissolvedEDELVI ANIMATION COMMERCIALEactiveEDELVI BAYONNEdissolvedEDELVI BORDEAUXdissolvedEDELVI CANNESdissolvedEDELVI' CARSdissolvedEDELVI CONSULTINGdissolvedEDELVI EXECUTIVEdissolvedEDELVI FIELD MARKETINGactiveEDELVI FINANCESdissolvedEDELVI LYONdissolvedEDELVI MARSEILLEdissolvedEDELVI NICEdissolvedEDELVI TOULONdissolvedEDELVI TOULOUSEdissolvedEDELVI VALENCEdissolvedE H C-ETHIQUE HOMMES ET COMPETENCESactiveIMMOPROdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
MICHAIL EVMORFIDISDirecteur—France registry
PAVLOS EVMORFIDISDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100