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Company dossier

4A CONSEIL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539857730 · 539857730 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal name4A CONSEIL IMMOBILIER

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Registration539857730

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-02-13

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Registered address8 BD VOLTAIRE, 92130 ISSY-LES-MOULINEAUX

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Industry68.31Z

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Employees1

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDRE FONTAYNEdissolved BILAL HAMMOUDAdissolved CLEMENCE HELENE CHARLOTTE VANHULSTdissolved DIDIER MARC CHOLAYdissolved GEORGES ENGUEHARDdissolved GILLES MAURICE EDGARD GONTIERdissolved HILMI CONSULTINGdissolved INTERLAB NETWORKdissolved ISSY NATUREdissolved KEAZdissolved MOHAMED AMINE HILMIdissolved [ND]active NESRINE OUKACIdissolved PIERRE LEON RAYMOND DHAINAUTdissolved TRITONdissolved VICTOR SALAZAR VALLADALESactive

People with significant control

1 people

Name	Role	From	Source
ANTOINE GANNAT	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSEIL ET INVESTISSEMENT IMMOBILIER · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100