DOSSIERS / LES 4 R
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Company dossier

LES 4 R

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793736109 · 793736109 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LES 4 R
fr_insee
793736109
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dissolved
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Real-estate civil company (SCI)
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2013-06-19
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80 CHE DE VARAMBON, 01160 SAINT-MARTIN-DU-MONT
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
FASTBUILT SOLUCOES INTELIGENTES LTDAShared officer / director · 8 share thisCALPShared officer / director · 8 share thisENTREPRISE FERRARIShared officer / director · 8 share thisIBB SOLUTIONSShared officer / director · 8 share thisRENOV'Shared officer / director · 8 share thisSEE FERRARI SARLShared officer / director · 8 share thisFERRARI ENGENHARIA E CONSTRUCOES LTDAShared officer / director · 8 share thisSCI LES TREFLESShared officer / director · 9 share thisSCI MOINDROT CITADELLEShared officer / director · 9 share thisLA MOJELIOPEShared officer / director · 9 share thisSCI LAVIALLE PERRINShared officer / director · 9 share this2 R.PShared officer / director · 9 share thisSCI CONPERShared officer / director · 9 share thisGROUPEMENT FORESTIER DE MAISON ROUGEShared officer / director · 9 share thisSCI PERLEShared officer / director · 9 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

2 people
NameRoleFromSource
JEAN PIERRE FERRARIDirecteur—France registry
MONIQUE PERRINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100