DOSSIERS / 4M
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Company dossier

4M

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798920096 · 798920096 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
4M
fr_insee
798920096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-05
fr_insee
38 CRS DU CHAPEAU ROUGE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€10,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELdissolvedANIMATION OENOLOGIE CONSEILdissolvedATELIER BORDEAUXactiveAYOS 33 MULTISERVICESdissolvedCAN BATactiveDE LEGEM CONSEILSdissolvedEGA MANAGEMENTdissolvedGALERIE DU FLEUVE TABLEAUXdissolvedGALERIE GARONNEdissolvedGROUPE AMANE CONSEILSactiveJOSYANE BIBESdissolvedKHAMISSAactiveLA BOITE A HUITRESdissolvedLES BIO DEBOUCHEURSdissolvedMOHAMED HAOUARIdissolvedOLIVIER ODRIOSOLOdissolvedSABRINA BEUVAINactiveSARL LES HORIZONS BLEUSdissolvedSCI LE MONT DES OLIVIERSactiveZ FAMILYdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AZIZE LAMERIADirecteur—France registry
SOCIETE CIVILE IMMOBILIERE ALYIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100