DOSSIERS / FOUR M FRANCE
← SearchExport PDF
Company dossier

FOUR M FRANCE

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803068865 · 803068865 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FOUR M FRANCE
fr_insee
803068865
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-23
fr_insee
150 BD DE GRENELLE, 75015 PARIS
fr_insee
77.11A
fr_insee
1
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Abdallah HasniactiveABY DEVELOPPEMENTdissolvedABY SERVICES DEVELOPPEMENTdissolvedANDRE PREVOSTdissolvedAR INFORMATIQUEactiveAUTO CONSEILS LOCATIONSdissolvedBASTILLE MARKETdissolvedBEGONA SANTAINES ESTEVANdissolvedBOUNTHONG SAVANGdissolvedCarlos Edgardo VELIZ CHAVEZactiveCATHERINE ELANE HORBACHactiveCOGIFAdissolvedDENIS PHIMPHACHANHdissolvedGRAND TOURISME AUTOMOBILEactiveHENRI HUGUESdissolvedHOLDING MAHJOUBdissolvedJOE COHENdissolvedKHAMSAY PHIMPHRACHANHdissolvedLAETITIA MARIE DANTONactiveLAURENT DE LACERDAactive

+18 more

People with significant control

1 people
NameRoleFromSource
ANIS MahjoubPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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