DOSSIERS / 4P
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Company dossier

4P

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530403690 · 530403690 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4P
fr_insee
530403690
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-17
fr_insee
36 AV FRANCOIS POMAREDE, 66330 CABESTANY
fr_insee
68.20B
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FILIPE PASCOALDirigeant—France registry
MARIA GONCALVESDirigeant—France registry
TONY PASCOALDirigeant—France registry
MANUEL PASCOALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100