DOSSIERS / QUATRE
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Company dossier

QUATRE

FRANCE · COMPANY · INCORPORATED 2011-06-07
KYBE ID: FR-532816006 · 532816006 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 22Risk signals 4Sources

Key facts

dissolved
QUATRE
fr_insee
532816006
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dissolved
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Real-estate civil company (SCI)
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2011-06-07
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6 BD SYLVESTRE MARCAGGI, 20000 AJACCIO
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68.20B
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€400
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Connections

22 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DE BOMORTOShared officer / director · 6 share thisJOSEPHINEShared officer / director · 6 share thisHENRI PINNA, JOSEPH MELGRANI, PAUL CUTTOLI ET LOUIS-VALERY VERGEOT,,Shared officer / director · 7 share thisSCI U CASONEShared officer / director · 7 share thisSCI THEMISShared officer / director · 7 share thisSCI MARANGIU 1Shared officer / director · 7 share thisQUATRE ALBERTShared officer / director · 7 share thisRUDENOShared officer / director · 7 share thisTHEMIS IIShared officer / director · 7 share thisPASCAL FORTUNE ZICCAShared registered address · 8 share thisPAUL CUTTOLIShared registered address · 8 share thisJOSEPH JEROME MELGRANIShared registered address · 8 share this[ND]Shared registered address · 8 share thisHENRI SAUVEUR PINNAShared registered address · 8 share thisQUATRE ALBERTShared registered address · 8 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.

Showing 15 of 22 — full graph via /v1/entities/FR-532816006/network.

People with significant control

4 people
NameRoleFromSource
HENRI SAUVEUR PINNADirecteur—France registry
JOSEPH JEROME MELGRANIMembre du directoire—France registry
LOUIS-VALERY VERGEOTMembre du directoire—France registry
⚠ PAUL CUTTOLIMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUATRE ALBERT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PAUL CUTTOLI (officer) matches PEP Paul Cuttoli — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL CUTTOLI (officer) matches PEP Paul Cuttoli — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100