DOSSIERS / 4N
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Company dossier

4N

FRANCE · COMPANY · INCORPORATED 2010-12-03
KYBE ID: FR-528761505 · 528761505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
4N
fr_insee
528761505
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-03
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AV DU GRESIVAUDAN, 73800 MONTMELIAN
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
RICHARD ETEOCLE, CAROLINE ROISSARD, JONATHAN KIRCHMEIER, NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIShared officer / director · 2 share thisSEBASTIEN FABRYShared registered address · 3 share thisSAHAShared registered address · 3 share this169 AVENUE DE LYONShared officer / director · 5 share thisNOTADOM IMMOShared officer / director · 5 share thisEVAShared officer / director · 5 share thisSCI OPEN CLUBShared officer / director · 5 share thisPARIS XVIShared officer / director · 7 share thisSCI DGMShared officer / director · 7 share thisMAISON DU NOTARIATShared officer / director · 7 share thisSAGITTAIREShared officer / director · 7 share thisBELIERShared officer / director · 7 share thisSCI LE FOREZANShared officer / director · 7 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

4 people
NameRoleFromSource
ANDRE CHARLES HENRI GIRARDPrésident—France registry
CAROLINE FRANCE ROISSARDPrésident—France registry
NICOLAS JEAN RAYMOND MAILLOCHONPrésident—France registry
RICHARD JEAN-CHRISTOPHE ETEOCLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100