DOSSIERS / 4C'S
← SearchExport PDF
Company dossier

4C'S

FRANCE · COMPANY · INCORPORATED 2014-09-22
KYBE ID: FR-804692176 · 804692176 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
4C'S
fr_insee
804692176
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-22
fr_insee
1 RUE D’INKERMANN, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZAFAR ULLAH CHAUDHRYDirecteur—France registry
ABRAR HUSSAIN CHAUDHRYDirigeant—France registry
ZAKAULLAH CHAUDHRYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100