DOSSIERS / LES QUATRES FRERES
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LES QUATRES FRERES

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791009533 · 791009533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
LES QUATRES FRERES
fr_insee
791009533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-18
fr_insee
2018-06-20
fr_insee
31 AV LAPLACE, 94110 ARCUEIL
fr_insee
56.10A
fr_insee
€4,000
fr_insee

Companies at this address

57 total

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

AGENCE L ANTON ET ASSOCIESdissolvedALFONSI KINEdissolvedARLETTE BLINdissolvedARMIDA BEAUTYdissolvedAZURdissolvedBOUCHERIE ARCUEILdissolvedCABINET INFIRMIER BENAIactiveCOMWEBLIBREactiveDELPHI SPICYdissolvedDIAPASONdissolvedDIMANAdissolvedD SERVICES SARLdissolvedEGEBAT SARLdissolvedELECTRO SONdissolvedERIC SOKdissolvedGOLDEN NAILSactiveGRILL ZOLAdissolvedINCORPOTRONICdissolvedINDIVISION FORESTIER G ET GdissolvedJEAN-MARC L'ANTONactive

+37 more

Connections

9 links
Shared operator — likely the same administrator
E.K IMMOBILIERShared officer / director · 10 share thisPHYSIC FORMShared officer / director · 10 share thisMOHAMED BENGHANEMShared officer / director · 10 share thisS.C.I. BENGHANEM 2Shared officer / director · 10 share thisSCI BENGHANEMShared officer / director · 10 share thisLES 4 ANNEAUXShared officer / director · 10 share thisJBM FACTORYShared officer / director · 10 share thisMB COMPANYShared officer / director · 10 share thisEKB CAFEShared officer / director · 10 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

1 people
NameRoleFromSource
MOHAMED BENGHANEMAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€118,434€-1,710€78,261—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off