DOSSIERS / 4 C
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Company dossier

4 C

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801261660 · 801261660 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
4 C
fr_insee
801261660
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active
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Real-estate civil company (SCI)
fr_insee
2014-03-25
fr_insee
66 AV DES ALUMINES, ATRIUM AVON, 13120 GARDANNE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYRIL PARISIDirecteur—France registry
A2C CONSEILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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