DOSSIERS / FORCE 4
← SearchExport PDF
Company dossier

FORCE 4

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-527942023 · 527942023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FORCE 4
fr_insee
527942023
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-30
fr_insee
ESPACE EUROPORT, 57500 SAINT-AVOLD
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADD PROTECTdissolvedAMT CONSULTANTSdissolvedARSENE & CLARAactiveASSOCIATION RADIO CLUB DE SAINT-AVOLD F4KIPactiveBAC 39activeCARVILdissolvedCONCEPTION INSTALLAT ELECTRIQ BATIMENTdissolvedCONDAMIN TECHNOLOGIE GRAND ESTdissolvedCOPRODEX DEVELOPPEMENTdissolvedDEMAINactiveDM VERIN HYDRAULIQUEdissolvedEQUILIBREdissolvedEURO MAINTENANCE SERVICEdissolvedFB DIFFUSIONdissolvedFONDS DE DOTATION HEINTZactiveFOROTELdissolvedGABICHOUdissolvedGIDOMA HOLDINGdissolvedGIDOMA SERVICESdissolvedHABITdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
HEINTZ IMMOBILIERDirigeant—France registry
SOCIETE CIVILE PATRIMODirigeant—France registry
ANDRE HEINTZPrésident—France registry
CHRISTOPHE THIRIETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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