DOSSIERS / 4 - M
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Company dossier

4 - M

FRANCE · COMPANY · INCORPORATED 2013-06-03
KYBE ID: FR-793408386 · 793408386 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4 - M
fr_insee
793408386
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-03
fr_insee
36 RUE DE LEVIS, 75017 PARIS
fr_insee
70.10Z
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0
fr_insee
€94,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2IMCSactiveAUDE EMILIE BIOJOUXdissolvedBARBARA ODILE ANNE TERNYNCKactiveBENOIT CHRISTOPHE LANIERactiveBRIGITTE BARBOTactiveCHRISTOPHE LAURENT VAISSETTESactiveCONSTANCE MARIE RACHEL ROBERTactiveDEBORAH BRAKAactiveDEBORAH RENE BOISactiveDOMINIQUE TREMOUILLEactiveFRANCOIS GARCIAactiveHDF IMMOactiveINDIVISION COQUETactiveJEAN ALBERT GENDREdissolvedJEANNE COURTAUDdissolvedJULIE SAMMUTactiveLAURENCE MARGARITdissolvedLOUIS FRANCOIS LOREAUdissolvedMARTHE BAUVYactiveMATHIEU PIERRE GERARD DEBOVEdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
KEVIN MagnePrésident—France registry
MATHIEU ARTHUR MoncanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100