DOSSIERS / LES QUATRE SAISONS
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Company dossier

LES QUATRE SAISONS

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-807649637 · 807649637 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LES QUATRE SAISONS
fr_insee
807649637
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-07
fr_insee
75 AV DENFERT-ROCHEREAU, 75014 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

28 total
ABDELMADJID ALI BOUACHAactiveALBERT DECKERdissolvedANNE-SOPHIE GERMAINE YVETTE GISELE HAMONactiveBRIGITTE MARIE ISABELLE DESJEUXdissolvedCECILE DENISE AZADIANdissolvedCHRISTIAN JEAN YVES LE GALLactiveCLAUDE BIRENBAUMdissolvedCMTdissolvedCORINNE LE MAOULTactiveEYTHANOAdissolvedFRANCOIS-XAVIER MICHEL RENE GIRAUDactiveGERARD ERIC DE PLANCHARD DE CUSSACactiveJerome BrudissolvedLCP DENFERTdissolvedL.C.P.G. 35 BLANQUIdissolvedLCPG BUTTE AUX CAILLESdissolvedLCPG CINQ DIAMANTSdissolvedLCPG CROSNEdissolvedMANA FILMSdissolved[ND]active

+8 more

Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE HSA ET PAR ABREVIATION SCI HSAShared officer / director · 8 share thisG.F.A. DES BARRIERESShared officer / director · 8 share thisDR GERMAINShared officer / director · 8 share thisA VENTURAShared officer / director · 8 share thisMATAVY GLACEShared officer / director · 8 share thisSCM KINE SUHA NDJEMAShared officer / director · 8 share thisAGRO ECHO SYSTEMShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
HUGO GermainDirigeant—France registry
LISA GermainDirigeant—France registry
JEAN-PIERRE GermainPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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