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Company dossier

SOCIETE DES 4

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800515488 · 800515488 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE DES 4

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Registration800515488

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-02-19

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Registered address68 RUE PARGAMINIERES, 31000 TOULOUSE

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Industry47.25Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELILAH YAHYAOUIdissolved BERGAMASQUEdissolved BPHONE 31active CLAUDE AUGUSTE RURIACKdissolved COMPTOIR OCCITAN DES SOIESdissolved DOWNTOWN PHOTO GURUdissolved DULCE VILLANUEVAdissolved FOOD CONNEXIONdissolved JOANNY COMPANYdissolved KILIMANDJARO FAST FOODactive LE PTI' MAMACITAactive LES FILOUS 3dissolved [ND]dissolved O'TZATZIKIactive PHOTO SIGNE DES TEMPSdissolved VINCENT BALLARINdissolved ZEST TLSEdissolved

People with significant control

3 people

Name	Role	From	Source
ADRIEN CRASSAC	Président	—	France registry
JOAN-CEDRIC CELSIS	Président	—	France registry
SEBASTIEN NICOLLE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DES 5 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100